Holm Oak Capital Limited in Leamington Spa, CV34 6BF

Description

Data updated on: 01-11-2023

2011 is the date that marks the beginning of Holm Oak Capital Limited, the company which is located at Olympus House, Olympus Avenue, Leamington Spa. This means it's been 13 years Holm Oak Capital has existed in this business, as it was established on 28th September 2011. The registration number is 07790030 and the area code is CV34 6BF. The firm's SIC code is 99999 : Dormant Company. 2022-09-30 is the last time company accounts were filed.

According to the official data, the company is overseen by just one managing director: Paul M., who was designated to this position on 3rd February 2017. For 6 years Robert L., had been supervising this specific company till the resignation on 3rd February 2017. Additionally a different director, including Keith A. resigned in 2017.

Paul M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Paul M.

Role: Director

Appointed: 03 February 2017

Latest update: 13 March 2024

People with significant control

Paul M.

Notified on 1 April 2021

Nature of control:

substantial control or influence

Amcomri Gp Limited

Address: 80 New Bond Street, London, W1S 1SB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10506999

Notified on 3 February 2017

Ceased on 1 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

1846 Nominees Limited

Address: Olympus House Olympus Avenue, Leamington Spa, CV34 6BF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 05953366

Notified on 6 April 2016

Ceased on 3 February 2017

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	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 5 June 2013
Start Date For Period Covered By Report	2011-09-28
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	5 June 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	9 June 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	9 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Holm Oak Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Robert L.

Keith A.

People with significant control

Paul M.

Amcomri Gp Limited

1846 Nominees Limited

Accounts Documents

Company filings

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