Holmes Holdings Limited. net worth, address, company information. Free

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Holmes Holdings Limited (registration number 03689577) is a private limited company established on 1998-12-29. The business is located at 2 Triton Square, Regent's Place, London NW1 3AN. Having undergone a change in 1999-02-03, the previous name this business used was Trushelfco (No.2470) Limited. Holmes Holdings Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Holmes Holdings Limited
Number	03689577
Date of Incorporation:	1998/12/29
End of financial year:	31 December
Address:	2 Triton Square, Regent's Place, London, NW1 3AN
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this enterprise, we can name: Lee G. (in the company from 09 August 2023), Daniel W. (appointment date: 01 November 2017). The official register reports 2 persons of significant control, namely: Wilmington Trust Sp Services (London) Limited can be found at 1 King's Arms Yard, EC2R 7AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Santander Uk Plc can be found at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Wilmington Trust Sp Services (London) Limited

24 January 2017

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	United Kingdom ( England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights

Santander Uk Plc

6 April 2016

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294747
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, June 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 15, 2016: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 1, 2014: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 15th, May 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 18th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 4th, April 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, June 2009 \| accounts	Free Download (12 pages)
(363a) Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 25th, June 2008 \| accounts	Free Download (10 pages)
(363a) Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
(363a) Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
(363a) Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
(363a) Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 21st, July 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 21st, July 2005 \| accounts	Free Download (22 pages)
(363a) Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
(363a) Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (24 pages)
(363a) Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(363a) Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (25 pages)
(363a) Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (6 pages)
(363a) Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 7th, October 2002 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 7th, October 2002 \| accounts	Free Download (21 pages)
(363a) Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
(363a) Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to December 31, 2000 filed on: 28th, June 2001 \| accounts	Free Download (20 pages)
(AA) Full group accounts for the period to December 31, 2000 filed on: 28th, June 2001 \| accounts	Free Download (20 pages)
(363a) Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (5 pages)
(363a) Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (5 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 2nd, October 2000 \| accounts	Free Download (18 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 2nd, October 2000 \| accounts	Free Download (18 pages)
(363a) Period up to April 22, 2000 - Annual return with full member list filed on: 22nd, April 2000 \| annual return	Free Download (19 pages)
(363a) Period up to April 22, 2000 - Annual return with full member list filed on: 22nd, April 2000 \| annual return	Free Download (19 pages)
(363a) Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (12 pages)
(363a) Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (12 pages)

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