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 - TAVISTOCK SQUARE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTRUMENT PRODUCT SERVICES LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
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SPA MEADOW ASSOCIATION LIMITED EAST MOLESEY ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
PMB HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGIS EUROPEAN LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
VICTORY CONSTRUCTION LIMITED GODALMING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB INVESTMENTS (OVERSEAS) LIMITED GODALMING Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FORMPART (PLK) LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
ARCON PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUCKMEAD LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTONPALM LIMITED NORTHOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB (EUROPE) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
EXCHEQUER PARTNERSHIP PLC MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
REDMILL PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMB GENERAL PARTNER LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
25 CHARLES STREET FREEHOLD LIMITED KINGSTON UPON THAMES Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASPRIA ROEHAMPTON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs
FENCHURCH PLACE LLP GODALMING Dissolved... SMALL None Supplied

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

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