Holmes Financial Investments Limited

General information

Name:

Holmes Financial Investments Ltd

Office Address:

424 Margate Road Westwood CT12 6SJ Ramsgate

Number: 09568672

Incorporation date: 2015-04-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holmes Financial Investments started conducting its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09568672. This particular business has operated for 9 years and it's currently active. The firm's headquarters is registered in Ramsgate at 424 Margate Road. Anyone could also find the company using its zip code, CT12 6SJ. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Holmes Financial Investments Ltd reported its account information for the period up to February 28, 2023. The business most recent confirmation statement was filed on April 30, 2023.

The data obtained that details this company's management indicates there are two directors: Martin H. and Alison H. who were appointed to their positions on April 30, 2015.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 30 April 2015

Latest update: 28 February 2024

Alison H.

Role: Director

Appointed: 30 April 2015

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Martin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 30 April 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

9 Upchurch Walk

Post code:

CT9 3NT

City / Town:

Margate

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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