HOLMEBURY LIMITED - LONDON


Company Profile Company Filings

Overview

HOLMEBURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLMEBURY LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOLMEBURY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA ANNE LITTLE May 1967 British Secretary 1996-03-27 CURRENT
MR TIMOTHY CHARLES LITTLE May 1963 British Director 1996-03-27 CURRENT
PETER HIRON May 1957 British Nominee Director 1996-03-25 UNTIL 1996-04-02 RESIGNED
NICOLA BRYANT Secretary 1996-03-25 UNTIL 1996-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Charles Little 2016-04-06 5/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Julia Ann Little 2016-04-06 5/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS GILL INTERNATIONAL LIMITED NOTTINGHAM Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CHAPMAN & MOORE LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
THE LITTLE COMPANY LIMITED NORWICH Dissolved... MICRO ENTITY 46420 - Wholesale of clothing and footwear
WILLIAM GREEN & SON LIMITED WELLINGBOROUG Dissolved... TOTAL EXEMPTION FULL 14110 - Manufacture of leather clothes
GRENSON LTD. RUSHDEN Active FULL 47721 - Retail sale of footwear in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
HOLMEBURY LIMITED 2023-09-29 31-12-2022 3,917 Cash 859,875 equity
HOLMEBURY LIMITED 2022-10-01 31-12-2021 84,301 Cash 372,609 equity
Holmebury Limited - Period Ending 2020-12-31 2021-06-19 31-12-2020 £275,063 Cash £270,563 equity
Holmebury Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £2 equity
Holmebury Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £2 equity
Holmebury Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 £2 equity
Holmebury Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015
Holmebury Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014

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