HOLEMASTERS LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

HOLEMASTERS LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
HOLEMASTERS LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281619. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HOLEMASTERS LIMITED - BLACKPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SUITE 14, BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE
BLACKPOOL
FY2 0JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICKUS Jul 1971 British Director 2017-09-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2004-11-09 RESIGNED
MR ANDREW MARK WILLIAM GRUNDY Aug 1969 British Director 2005-10-05 UNTIL 2011-04-08 RESIGNED
DAVID PAUL BAILIE Aug 1953 British Director 2005-10-05 UNTIL 2019-04-01 RESIGNED
MR ANDREW MARK WILLIAM GRUNDY Aug 1969 British Secretary 2005-10-05 UNTIL 2013-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Rickus 2017-09-07 - 2017-09-07 7/1971 Mitcham   Surrey Ownership of shares 75 to 100 percent
Ideal Time Limited 2017-09-07 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Paul Bailie 2016-04-06 - 2017-09-07 8/1953 Mitcham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPPING SUPPLIES (FLEETWOOD) LIMITED POULTON LE FYLDE Dissolved... DORMANT 74990 - Non-trading company
DEMTECH CONCRETE SERVICES LIMITED ENFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROBORE CUTS LIMITED MITCHAM Active FULL 43999 - Other specialised construction activities n.e.c.
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43130 - Test drilling and boring
HOLEMASTERS DEMTECH LIMITED BLACKPOOL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FIREMASTERS LIMITED PRESTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CUMBRIAN DIAMOND DRILLING LIMITED PRESTON Dissolved... DORMANT 74990 - Non-trading company
SPEED 007 LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JUST CORE IT UK LIMITED MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEMTECH DEMOLITION SERVICES LTD BLACKPOOL ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HOLEMASTERS HOLDINGS LIMITED BLACKPOOL ENGLAND Active SMALL 74990 - Non-trading company
OPTIMA DS LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLEMASTERS LIMITED 2024-03-21 30-06-2023 £1 equity
Micro-entity Accounts - HOLEMASTERS LIMITED 2023-03-23 30-06-2022 £1 equity
Micro-entity Accounts - HOLEMASTERS LIMITED 2022-03-16 30-06-2021 £1 equity
Micro-entity Accounts - HOLEMASTERS LIMITED 2021-02-12 30-06-2020 £1 equity
Micro-entity Accounts - HOLEMASTERS LIMITED 2020-03-19 30-06-2019 £1 equity
Micro-entity Accounts - HOLEMASTERS LIMITED 2019-03-29 30-06-2018 £1 equity

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