HOLME PARK SCOTLAND LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
HOLME PARK SCOTLAND LIMITED is a Private Limited Company from LANCASHIRE and has the status: Dissolved - no longer trading.
HOLME PARK SCOTLAND LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266670. The accounts status is DORMANT.
HOLME PARK SCOTLAND LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266670. The accounts status is DORMANT.
HOLME PARK SCOTLAND LIMITED - LANCASHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
CHARTER HOUSE, STANSFIELD STREET
LANCASHIRE
BB9 9XY
This Company Originates in : United Kingdom
Previous trading names include:
UNIQUE CLEANING SERVICES (NATIONWIDE) LTD (until 12/02/2014)
UNIQUE CLEANING SERVICES (NATIONWIDE) LTD (until 12/02/2014)
KENRAY (UK) LIMITED (until 29/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2021 | 04/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER SLATER | Nov 1990 | British | Director | 2019-05-31 | CURRENT |
MR KENNETH SLATER | Aug 1949 | British | Director | 2004-10-21 UNTIL 2012-11-13 | RESIGNED |
MISS GEORGINA SLATER | Jul 1987 | British | Director | 2012-11-13 UNTIL 2022-04-06 | RESIGNED |
MR RAYMOND FERGUSON | Apr 1955 | British | Director | 2004-10-21 UNTIL 2012-11-09 | RESIGNED |
MR KENNETH SLATER | Aug 1949 | British | Secretary | 2006-11-03 UNTIL 2012-11-13 | RESIGNED |
MR IAN MARTIN WALTER DUGMORE | Jan 1965 | British | Secretary | 2004-10-21 UNTIL 2006-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Newton Slater | 2016-07-01 - 2019-10-22 | 11/1990 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jordan Slater | 2016-07-01 - 2019-10-22 | 11/1990 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Georgina Slater | 2016-07-01 | 7/1987 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-19 | 30-09-2021 | £1,000 Cash £1,000 equity |
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-19 | 30-09-2020 | £1,000 Cash £1,000 equity |
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-23 | 30-09-2019 | £1,000 Cash £1,000 equity |
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-06-13 | 30-09-2018 | £1,000 Cash £1,000 equity |
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-27 | 30-09-2017 | £1,000 Cash £1,000 equity |
Holme Park Scotland Limited - Dormant company accounts 17.1 | 2017-06-20 | 30-09-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLME PARK SCOTLAND LIMITED | 2016-06-29 | 30-09-2015 | £1,000 Cash £1,000 equity |