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 - SHEERNESS

This company is listed in the following categories:
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

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THE ISLE OF SHEPPEY ACADEMY LONDON Dissolved... FULL 99999 - Dormant Company
SEAHOLM LOGISTICS LTD SHEERNESS ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Holmwood International Shipping Limited 2023-09-29 31-12-2022 £212,686 Cash
Holmwood International Shipping Limited 2022-10-01 31-12-2021 £190,034 Cash £247,768 equity
Holmwood International Shipping Limited 2021-09-03 31-12-2020 £308,292 Cash £322,179 equity
Holmwood International Shipping Limited 2021-01-01 31-12-2019 £191,215 Cash £219,593 equity
Holmwood International Shipping Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £202,976 Cash £256,453 equity
Holmwood International Shipping Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-12-2017 £229,040 Cash £255,528 equity
Holmwood International Shipping Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £271,734 Cash £280,364 equity
Holmwood International Shipping Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £122,958 Cash £219,987 equity
Holmwood International Shipping Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £65,635 Cash £175,120 equity
Holmwood International Shipping Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £80,972 Cash £162,437 equity

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SEAHOLM LOGISTICS LTD SHEERNESS ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
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