HOLMES ANALYTICAL (KENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLMES ANALYTICAL (KENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLMES ANALYTICAL (KENT) LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLMES ANALYTICAL (KENT) LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLMES ANALYTICAL (KENT) LIMITED - LONDON
This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
33130 - Repair of electronic and optical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIFTH FLOOR
LONDON
EC4A 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Corporate Secretary | 2023-05-25 | CURRENT | ||
| MARSHALL COMSTOCK WHITE | Sep 1979 | American | Director | 2023-05-25 | CURRENT |
| MARCUS JOSEPH MOLLMANN | Oct 1975 | American | Director | 2023-05-25 | CURRENT |
| KENNETH FRANCIS CLARK IV | Jan 1988 | American | Director | 2023-05-25 | CURRENT |
| MRS CHRISTIANE HOLMES REICHARDT | Jan 1972 | German | Director | 2016-04-06 UNTIL 2023-05-25 | RESIGNED |
| TERRY RICHARD HOLMES | May 1963 | British | Director | 1999-01-22 UNTIL 2023-05-25 | RESIGNED |
| MRS JOY CHRISTINE BECKETT | Jul 1975 | British | Director | 2016-04-06 UNTIL 2023-05-25 | RESIGNED |
| IAN BECKETT | Jul 1965 | British | Director | 2004-01-01 UNTIL 2023-05-25 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-01-22 UNTIL 1999-01-22 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-01-22 UNTIL 1999-01-22 | RESIGNED | |
| JOY CHRISTINE BECKETT | British | Secretary | 2008-04-01 UNTIL 2023-05-25 | RESIGNED | |
| KATE LOUISE MATHER | Dec 1961 | Secretary | 1999-01-22 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atg-Uk Parent Limited | 2023-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ian Beckett | 2016-04-30 - 2023-05-25 | 7/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Terry Richard Holmes | 2016-04-30 - 2023-05-25 | 5/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-11-10 | 30-06-2022 | 456,713 Cash 530,178 equity |
| ACCOUNTS - Final Accounts | 2021-12-16 | 30-06-2021 | 394,650 Cash 254,920 equity |
| ACCOUNTS - Final Accounts | 2020-12-01 | 30-06-2020 | 198,863 Cash 195,800 equity |
| ACCOUNTS - Final Accounts | 2020-01-09 | 30-06-2019 | 127,675 Cash 149,121 equity |
| ACCOUNTS - Final Accounts | 2018-10-13 | 30-06-2018 | 134,510 Cash 208,332 equity |
| ACCOUNTS - Final Accounts | 2017-11-25 | 30-06-2017 | 148,109 Cash 189,278 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-01 | 30-06-2016 | 115,188 Cash 103,172 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-02 | 30-06-2015 | 120,500 Cash 137,525 equity |
| ACCOUNTS - Final Accounts preparation | 2014-12-12 | 30-06-2014 | 132,713 Cash 114,361 equity |