Holm Oak Estates Limited. net worth, address, company information. Free

Company search

Holm Oak Estates Limited (registration number 05020153) is a private limited company established on 2004-01-20. This company is registered at 12 Henson Close, Telford Way Industrial Estate, Kettering NN16 8PZ. Holm Oak Estates Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Holm Oak Estates Limited
Number	05020153
Date of Incorporation:	2004/01/20
End of financial year:	31 March
Address:	12 Henson Close, Telford Way Industrial Estate, Kettering, NN16 8PZ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular firm, we can name: Paul K. (appointed on 20 January 2004), Alistair L. (appointment date: 20 January 2004), Iain L. (appointed on 20 January 2004). 1 secretary is present: Linda H. (appointed on 07 March 2023). The official register reports 4 persons of significant control, namely: Ottilia Holdings Limited can be reached at Henson Close, Telford Way Industrial Estate, NN16 8PZ Kettering. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iain L. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	646,711	796,483	931,194	801,527	295,715	482,521	647,607
Fixed Assets	4,617,820	4,663,252	5,304,043	5,612,141	6,230,386	6,304,369	6,707,719
Total Assets Less Current Liabilities	5,069,176	5,238,410	6,114,696	6,176,111	6,057,473	6,564,033	7,093,926

People with significant control

Ottilia Holdings Limited

14 March 2024

Address	12 Henson Close, Telford Way Industrial Estate, Kettering, NN16 8PZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15488891
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain L.

1 June 2020 - 14 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Paul K.

1 June 2020 - 14 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Alistair L.

1 June 2020 - 14 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (35 pages)

	Download filing
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2022 \| incorporation	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2022 \| incorporation	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 21st, October 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (21 pages)
(SH03) Report of purchase of own shares filed on: 3rd, July 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 1, 2020 - 60000.00 GBP filed on: 22nd, June 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 18th, October 2019 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (31 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 20th, January 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 20th, January 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 1st, December 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 20th, January 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 21st, January 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 12th, December 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 20th, January 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 17th, November 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (19 pages)
(SH03) Report of purchase of own shares filed on: 19th, December 2009 \| capital	Free Download (3 pages)
(363a) Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (20 pages)
(169) Purchased 15000 own shares on April 23, 2008. Value of each share 1 Gbp, total number of shares: 95000. filed on: 10th, July 2008 \| capital	Free Download (1 page)
(363a) Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (19 pages)
(169) Purchased 20000 own shares on May 9, 2007. Value of each share 1 £, total number of shares: 110000. filed on: 16th, July 2007 \| capital	Free Download (1 page)
(169) Purchased 20000 own shares on May 9, 2007. Value of each share 1 £, total number of shares: 110000. filed on: 16th, July 2007 \| capital	Free Download (1 page)
(363a) Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (20 pages)
(169) Purchased 20000 own shares on May 12, 2006. Value of each share 1 £, total number of shares: 130000. filed on: 22nd, June 2006 \| capital	Free Download (1 page)
(169) Purchased 20000 own shares on May 12, 2006. Value of each share 1 £, total number of shares: 130000. filed on: 22nd, June 2006 \| capital	Free Download (1 page)
(363a) Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (17 pages)
(363s) Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to February 24, 2005 (Director's particulars changed) annual return
(363s) Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to February 24, 2005 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Radlett Valves Limited [0.00 mile]
Silbury 364 Limited [0.00 mile]
Kettering Bituminous Products Limited [0.02 mile]
Precious Metals (uk) Limited [0.07 mile]


Actreg (u.k.) Limited [0.00 mile]
Phoenix Paving Limited [0.02 mile]
Koei Limited [0.06 mile]
Oakley Road Garage (corby) Limited [0.08 mile]