General information

Name:

Holmes Xxii Limited.

Office Address:

20 Madderfield Mews EH49 7HB Linlithgow

Number: SC321163

Incorporation date: 2007-04-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Holmes Xxii was established on Mon, 16th Apr 2007 as a Private Limited Company. This company's head office could be reached at Linlithgow on 20 Madderfield Mews. Should you want to reach this company by mail, the area code is EH49 7HB. The office registration number for Holmes Xxii Ltd. is SC321163. This company's SIC code is 62020 and has the NACE code: Information technology consultancy activities. The most recent accounts describe the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-04-12.

The directors currently listed by this particular limited company are: Rebecca H. appointed 17 years ago and David H. appointed 17 years ago. To help the directors in their tasks, this limited company has been using the skills of Rebecca H. as a secretary for the last 17 years.

Executives who control the firm include: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rebecca H.

Role: Secretary

Appointed: 16 April 2007

Latest update: 20 April 2024

Rebecca H.

Role: Director

Appointed: 16 April 2007

Latest update: 20 April 2024

David H.

Role: Director

Appointed: 16 April 2007

Latest update: 20 April 2024

People with significant control

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rebecca H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 January 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 November 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 20 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

2c Lion Well Wynd

Post code:

EH49 7EL

City / Town:

Linlithgow

HQ address,
2014

Address:

2c Lion Well Wynd

Post code:

EH49 7EL

City / Town:

Linlithgow

Accountant/Auditor,
2014 - 2016

Name:

One Accounting Ltd

Address:

Drumsheugh Toll 2 Belford Road

Post code:

EH4 3BL

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

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