HOLMES OF HEATHROW LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
HOLMES OF HEATHROW LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
HOLMES OF HEATHROW LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HOLMES OF HEATHROW LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HOLMES OF HEATHROW LIMITED - SLOUGH
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52219 - Other service activities incidental to land transportation, n.e.c.
52242 - Cargo handling for air transport activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WRAYSBURY HOUSE POYLE ROAD
SLOUGH
BERKSHIRE
SL3 0AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES RAINBOW | Jun 1963 | British | Director | 2015-07-06 | CURRENT |
| JOHN STANLEY HOLMES | Jul 1967 | British | Director | 2003-06-18 | CURRENT |
| CARMEL HOLMES | Feb 1971 | British | Director | 2001-04-10 | CURRENT |
| CARMEL HOLMES | Feb 1971 | British | Secretary | 2003-06-18 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
| DAVID LAURENCE HOLMES | Apr 1961 | British | Director | 1999-12-22 UNTIL 2001-04-10 | RESIGNED |
| JOHN STANLEY HOLMES | Jul 1967 | British | Secretary | 1999-12-22 UNTIL 2003-06-18 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-22 UNTIL 1999-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen James Rainbow | 2016-04-06 | 6/1963 | Slough Berkshire | Significant influence or control |
| Mr John Stanley Holmes | 2016-04-06 | 7/1969 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carmel Holmes | 2016-04-06 | 2/1971 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holmes Of Heathrow Limited 30/09/2023 iXBRL | 2024-02-09 | 30-09-2023 | £32,295 Cash £139,433 equity |
| Holmes Of Heathrow Limited 30/09/2022 iXBRL | 2023-03-02 | 30-09-2022 | £48,695 Cash £103,759 equity |
| Holmes Of Heathrow Limited 30/09/2021 iXBRL | 2022-02-10 | 30-09-2021 | £115,925 Cash £64,225 equity |
| Holmes Of Heathrow Limited 30/09/2020 iXBRL | 2021-05-07 | 30-09-2020 | £97,485 Cash £56,462 equity |
| Holmes Of Heathrow Limited 30/09/2019 iXBRL | 2020-03-07 | 30-09-2019 | £99,218 Cash £125,675 equity |
| Holmes Of Heathrow Limited 30/09/2018 iXBRL | 2019-04-26 | 30-09-2018 | £112,915 Cash £152,958 equity |