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Holman Group Limited (registration number 03451877) is a private limited company founded on 1997-10-17 in England. This business is located at Studio 209 2Nd Floor, Fort Dunlop, Fort Parkway, Birmingham B24 9FD. Having undergone a change in 2003-03-17, the previous name this firm used was Holman Associates Limited. Holman Group Limited is operating under SIC code: 74100 which stands for "specialised design activities".

Company details

Name Holman Group Limited
Number 03451877
Date of Incorporation: October 17, 1997
End of financial year: 31 March
Address: Studio 209 2nd Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
SIC code: 74100 - specialised design activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Giles P. (appointed on 07 May 2013). 1 secretary is present: Giles P. (appointed on 13 November 2019). The official register indexes 3 persons of significant control, Dedicated Brands Limited can be found at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicola P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 577,010 832,731 862,322 1,500,404 1,089,395 1,294,054 886,029 1,088,217 1,281,930 1,500,629 2,049,704
Fixed Assets 22,729 15,690 8,622 10,529 7,402 11,311 11,976 5,405 15,843 14,144 9,565
Intangible Fixed Assets - 4,833 767 437 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 380,020 433,300 485,885 510,344 - - - - - - -
Tangible Fixed Assets 22,729 10,857 7,855 10,092 - - - - - - -
Total Assets Less Current Liabilities 380,020 446,800 485,885 510,344 26,103 334,946 556,965 869,096 975,112 1,228,856 1,730,702

People with significant control

Giles P.
6 April 2016
Nature of control: right to appoint and remove directors
Dedicated Brands Limited
6 April 2016
Address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08452658
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicola P.
6 April 2016 - 14 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts 		Free Download (9 pages)

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