HOLMWOOD INTERNATIONAL SHIPPING LIMITED - SHEERNESS
Company Profile | Company Filings |
Overview
HOLMWOOD INTERNATIONAL SHIPPING LIMITED is a Private Limited Company from SHEERNESS ENGLAND and has the status: Active.
HOLMWOOD INTERNATIONAL SHIPPING LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLMWOOD INTERNATIONAL SHIPPING LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLMWOOD INTERNATIONAL SHIPPING LIMITED - SHEERNESS
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
52241 - Cargo handling for water transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PADDOCK OAK LANE
SHEERNESS
ME12 3QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW HOLMWOOD | Apr 1961 | British | Director | 2005-02-22 | CURRENT |
MRS AMANDA JANE HOLMWOOD | May 1965 | British | Director | 2019-04-06 | CURRENT |
AMANDA JANE HOLMWOOD | Secretary | 2005-02-22 | CURRENT | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2005-02-22 UNTIL 2005-02-22 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-02-22 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amanda Jane Holmwood | 2016-04-06 | 5/1965 | Sheerness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Holmwood | 2016-04-06 | 4/1961 | Sheerness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |