HOLMES & MARCHANT CORPORATE DESIGN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLMES & MARCHANT CORPORATE DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOLMES & MARCHANT CORPORATE DESIGN LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01883182. The accounts status is DORMANT.
HOLMES & MARCHANT CORPORATE DESIGN LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01883182. The accounts status is DORMANT.
HOLMES & MARCHANT CORPORATE DESIGN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
| MR NEIL GARTH JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
| MR IAN ALAN WALTER | British | Director | RESIGNED | ||
| IAN HENRY LEONARD CULLINGHAM | Nov 1939 | Secretary | 2000-08-15 UNTIL 2001-10-01 | RESIGNED | |
| PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Secretary | 2001-10-01 UNTIL 2002-09-06 | RESIGNED |
| MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
| MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
| MR IAN ALAN WALTER | British | Secretary | RESIGNED | ||
| JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| STUART GRAHAM PICKERING | Jul 1958 | British | Director | RESIGNED | |
| ADRIANNE LEMAN | Feb 1938 | British | Director | RESIGNED | |
| ZOLTAN JOSEF ATILLA MARFY | Oct 1961 | British | Director | 2000-10-30 UNTIL 2001-10-23 | RESIGNED |
| CLIVE RICHARD NEWMAN | May 1952 | British | Director | RESIGNED | |
| JEREMY MARK WHITE | Jun 1960 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2001-10-01 UNTIL 2006-05-31 | RESIGNED |
| KEVIN ANDREW TRENT | Aug 1963 | British | Director | 2000-02-01 UNTIL 2000-06-09 | RESIGNED |
| SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-03-31 UNTIL 2014-12-31 | RESIGNED |
| MR JOHN FRANCIS HOLMES | Aug 1944 | British | Director | RESIGNED | |
| MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
| GEORGE VICTOR FERGUSON | Dec 1939 | British | Director | RESIGNED | |
| MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Director | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
| MR JAMES ANTHONY CHRISTOPHER HANBURY | Jun 1964 | British | Director | RESIGNED | |
| MR ANTHONY BRUTON MEYRICK GOOD | Apr 1933 | British | Director | RESIGNED | |
| PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Director | 2001-10-01 UNTIL 2002-09-06 | RESIGNED |
| JULIE CROSTHWAITE | Nov 1960 | British | Director | 1993-10-01 UNTIL 1994-07-11 | RESIGNED |
| MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2015-04-07 UNTIL 2015-06-16 | RESIGNED |
| LORD CHADLINGTON | Aug 1942 | British | Director | 2014-05-19 UNTIL 2015-04-07 | RESIGNED |
| MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
| MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huntsworth Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |