HOLOMODE LIMITED - KENT
| Company Profile | Company Filings |
Overview
HOLOMODE LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
HOLOMODE LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571114. The accounts status is DORMANT.
HOLOMODE LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571114. The accounts status is DORMANT.
HOLOMODE LIMITED - KENT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2017 |
Registered Office
19 THE DRIVE
KENT
TN13 3AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNE ELIZABETH RICHARDSON | Sep 1961 | British | Secretary | 2001-12-03 | CURRENT |
| MS ANNE ELIZABETH RICHARDSON | Sep 1961 | British | Director | 2001-12-03 | CURRENT |
| GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 2001-12-03 | CURRENT |
| PAUL JAMES EVANS | Mar 1965 | British | Director | 2000-07-31 UNTIL 2001-12-03 | RESIGNED |
| IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 2000-03-27 UNTIL 2001-12-03 | RESIGNED |
| ANNE ELIZABETH RICHARDSON | Sep 1961 | Secretary | 1999-10-01 UNTIL 2000-03-27 | RESIGNED | |
| MRS GILLIAN EILEEN SWITALSKI | Jun 1956 | British | Secretary | 1998-11-16 UNTIL 1999-10-01 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1998-05-27 UNTIL 1998-06-18 | RESIGNED | ||
| GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1999-10-01 UNTIL 2000-03-27 | RESIGNED |
| STEPHEN JOHN MCMILLAN | Mar 1963 | British | Director | 1998-11-16 UNTIL 1998-12-24 | RESIGNED |
| STEPHEN EDWARD WILLIAM PEARCE | Dec 1963 | British | Director | 1998-11-16 UNTIL 1998-12-24 | RESIGNED |
| JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 2000-03-27 UNTIL 2000-07-31 | RESIGNED |
| ANNE ELIZABETH RICHARDSON | Sep 1961 | Director | 1999-10-01 UNTIL 2000-03-27 | RESIGNED | |
| IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 2000-03-27 UNTIL 2001-12-03 | RESIGNED |
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1998-06-19 UNTIL 1998-11-16 | RESIGNED | ||
| BULTER SECURITIES NOMINEES LIMITED | Director | 1998-12-24 UNTIL 1999-10-01 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1998-06-19 UNTIL 1998-11-16 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-19 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-05-27 UNTIL 1998-06-18 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-19 | RESIGNED | ||
| GARBAN NOMINEES LIMITED | Corporate Director | 1998-12-24 UNTIL 1999-10-01 | RESIGNED | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 1998-06-19 UNTIL 1998-11-16 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-06-18 UNTIL 1998-06-19 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-06-18 UNTIL 1998-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Roger Hill | 2016-04-06 | 10/1960 | Ownership of shares 75 to 100 percent |