ROBERT HOLMES & COMPANY LIMITED - TAVISTOCK SQUARE
Company Profile | Company Filings |
Overview
ROBERT HOLMES & COMPANY LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
ROBERT HOLMES & COMPANY LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02145732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ROBERT HOLMES & COMPANY LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02145732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ROBERT HOLMES & COMPANY LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOSEPH HOLMES | Feb 1940 | British | Director | CURRENT | |
MR NICHOLAS BENJAMIN ROBERT HOLMES | Mar 1975 | British | Director | 2017-02-14 | CURRENT |
MR JAMES ROBERT HOLMES | Nov 1972 | British | Director | 2021-11-04 | CURRENT |
WALTER LEONARD BRYAN STOTT | Apr 1940 | British | Director | RESIGNED | |
NIGEL GORDON SIMPSON | Dec 1954 | Director | RESIGNED | ||
BRIAN LEONARD MORRIS | Mar 1963 | British | Director | 1998-04-01 UNTIL 2014-01-20 | RESIGNED |
JOHN KHAJENOURI | Dec 1957 | British | Director | 2004-05-21 UNTIL 2021-09-22 | RESIGNED |
KRISIA HARACZ | Apr 1949 | British | Director | 2004-05-21 UNTIL 2014-03-31 | RESIGNED |
MR ANTHONY LAWRENCE GRAHAM | Jan 1945 | British | Director | 1998-03-31 UNTIL 2014-01-20 | RESIGNED |
MS SUSAN ANNE CORNELIUS | Nov 1964 | British | Director | 2014-05-01 UNTIL 2018-12-11 | RESIGNED |
MR JOHN COLLARD | Oct 1946 | British | Director | 1998-03-31 UNTIL 2014-01-20 | RESIGNED |
MR PETER MICHAEL BECKWITH | Jan 1945 | British | Director | 1998-03-31 UNTIL 2014-01-20 | RESIGNED |
NIGEL GORDON SIMPSON | Dec 1954 | Secretary | RESIGNED | ||
MR JOHN COLLARD | Oct 1946 | British | Secretary | 2003-03-31 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Dominic Rupert Holmes | 2016-12-01 | 11/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Joseph Holmes | 2016-04-06 - 2016-12-01 | 2/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Robert Holmes & Company Limited | 2023-12-22 | 31-03-2023 | £369,517 Cash |
Robert Holmes & Company Limited | 2023-03-24 | 31-03-2022 | £494,133 Cash |
Robert Holmes & Company Limited | 2022-07-28 | 31-03-2021 | £2,226,052 Cash |
Robert Holmes & Company Limited | 2021-04-02 | 31-03-2020 | £523,759 Cash |
ROBERT_HOLMES_&_COMPANY_L - Accounts | 2018-10-04 | 31-03-2018 | £181,074 Cash £831,112 equity |