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 - LONDON

This company is listed in the following categories:
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)
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

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