HOLMES INVESTMENT PROPERTIES PLC - LONDON
Company Profile | Company Filings |
Overview
HOLMES INVESTMENT PROPERTIES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HOLMES INVESTMENT PROPERTIES PLC was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505002. The accounts status is FULL and accounts are next due on 27/09/2023.
HOLMES INVESTMENT PROPERTIES PLC was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505002. The accounts status is FULL and accounts are next due on 27/09/2023.
HOLMES INVESTMENT PROPERTIES PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 31/03/2022 | 27/09/2023 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARIBOO GOLD MINES PLC (until 28/03/2017)
CARIBOO GOLD MINES PLC (until 28/03/2017)
LPA016 PLC (until 07/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARNO ALEXANDER SARDELIC | Jan 1968 | Austrian | Director | 2013-04-30 | CURRENT |
BERNARD MICHAEL SUMNER | Secretary | 2019-08-20 | CURRENT | ||
MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2022-01-12 | CURRENT |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2011-01-25 UNTIL 2018-08-20 | RESIGNED | ||
THOMAS JURGEN WERNER | Mar 1963 | German | Director | 2013-04-30 UNTIL 2017-05-31 | RESIGNED |
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2019-08-20 | RESIGNED | ||
MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2018-03-22 UNTIL 2018-08-13 | RESIGNED |
MR JORG SCHMOLINSKI | Oct 1965 | German | Director | 2011-07-19 UNTIL 2013-04-30 | RESIGNED |
ARNO ALEXANDER SARDELIC | Jan 1968 | Austrian | Director | 2013-04-30 UNTIL 2013-04-30 | RESIGNED |
PETER PRASCH | Jan 1968 | Furstentum Liechtenstein | Director | 2011-12-31 UNTIL 2013-05-17 | RESIGNED |
MR PAUL FRANK ULRICH LOESCHER | Jul 1963 | Liechtensteiner | Director | 2011-03-28 UNTIL 2011-07-19 | RESIGNED |
MRS KARINE LAVOIE | Oct 1974 | Canadian | Director | 2011-01-25 UNTIL 2011-03-28 | RESIGNED |
DIRECTOR NICOLAS ROBERT BENJAMIN HOLMES | Mar 1974 | British | Director | 2017-02-23 UNTIL 2022-01-12 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2011-03-28 UNTIL 2011-12-31 | RESIGNED |
MR MARTIN HELME | Apr 1957 | British | Director | 2017-02-23 UNTIL 2018-07-06 | RESIGNED |
MR MARTIN EBERHARDT | Dec 1960 | British | Director | 2017-08-01 UNTIL 2022-02-03 | RESIGNED |
MR LOUIS PHILIPPE ANTUNES | Jun 1970 | British | Director | 2011-01-25 UNTIL 2011-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Dominic Rupert Holmes | 2018-01-23 | 11/1972 | London | Voting rights 50 to 75 percent |
Grosvenor Square Investments Limited | 2017-03-27 | London | Ownership of shares 50 to 75 percent |