Holmes Property Ventures Ltd

General information

Name:

Holmes Property Ventures Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 10106807

Incorporation date: 2016-04-06

Dissolution date: 2019-09-10

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Holmes Property Ventures started conducting its business in 2016 as a Private Limited Company under the ID 10106807. The firm's head office was situated in London at 85 Great Portland Street. This particular Holmes Property Ventures Ltd firm had been operating offering its services for 3 years.

James H., Martin H., Bernard S. and Torben P. were listed as firm's directors and were running the company for one year.

The companies with significant control over this firm included: Grosvenor Square Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 9474151.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 01 May 2018

Latest update: 23 July 2023

Martin H.

Role: Director

Appointed: 07 December 2017

Latest update: 23 July 2023

Bernard S.

Role: Director

Appointed: 06 April 2016

Latest update: 23 July 2023

Torben P.

Role: Director

Appointed: 06 April 2016

Latest update: 23 July 2023

Bernard S.

Role: Secretary

Appointed: 06 April 2016

Latest update: 23 July 2023

People with significant control

Grosvenor Square Investments Limited
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9474151
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 19 April 2019
Confirmation statement last made up date 05 April 2018
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2017-04-30
End Date For Period Covered By Report 2018-01-30
Date Approval Accounts 12 December 2017
Annual Accounts 22 January 2019
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-01-30
Date Approval Accounts 22 January 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 10th, September 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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