ANN HOLMAN COMPANY LTD - WELLINGTON


Company Profile Company Filings

Overview

ANN HOLMAN COMPANY LTD is a Private Limited Company from WELLINGTON ENGLAND and has the status: Active.
ANN HOLMAN COMPANY LTD was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725244. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ANN HOLMAN COMPANY LTD - WELLINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 HALFYARD COURT
WELLINGTON
SOMERSET
TA21 9FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLARITY PROJECTS LTD (until 30/06/2010)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANN HOLMAN Jul 1968 British Director 2003-05-07 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-04-07 UNTIL 2003-04-10 RESIGNED
BARBARA JOY MOORE British Secretary 2006-09-29 UNTIL 2010-06-07 RESIGNED
KERRY CLARE WATSON British Secretary 2003-05-07 UNTIL 2005-03-03 RESIGNED
ANDREW JOHN FARMER Mar 1966 British Director 2003-05-07 UNTIL 2006-09-30 RESIGNED
MARK HOLMAN British Secretary 2005-02-03 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Ann Holman 2016-04-06 7/1968 Winscombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYOXYGEN LTD BRISTOL Active MICRO ENTITY 62012 - Business and domestic software development
OURTHINKLAB LTD WINSCOMBE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ann Holman Company Ltd Accounts 2023-12-09 30-04-2023 £-12,858 equity
Ann Holman Company Ltd Accounts 2023-01-11 30-04-2022 £-12,581 equity
Ann Holman Company Ltd Accounts 2022-01-14 30-04-2021 £-12,304 equity
Ann Holman Company Ltd Accounts 2021-01-22 30-04-2020 £-12,027 equity
Ann Holman Company Ltd Accounts 2020-01-28 30-04-2019 £-11,750 equity
Ann Holman Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £-11,473 equity
Ann Holman Company Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-17 30-04-2017 £-11,208 equity
Ann Holman Company Ltd - Accounts to registrar - small 16.3d 2017-01-26 30-04-2016
Ann Holman Company Ltd - Limited company accounts - abridged 11.6 2015-10-09 30-04-2015
Ann Holman Company Ltd - Limited company accounts - abridged 11.6 2015-01-15 30-04-2014