Holmes Of Heathrow Limited (registration number 03898405) is a private limited company established on 1999-12-22. This business is situated at Wraysbury House Poyle Road, Colnbrook, Slough SL3 0AY. Holmes Of Heathrow Limited is operating under SIC: 52290 that means "other transportation support activities", SIC: 52242 - "cargo handling for air transport activities", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name Holmes Of Heathrow Limited
Number 03898405
Date of Incorporation: 1999-12-22
End of financial year: 30 September
Address: Wraysbury House Poyle Road, Colnbrook, Slough, SL3 0AY
SIC code: 52290 - Other transportation support activities
52242 - Cargo handling for air transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
51102 - Non-scheduled passenger air transport

When it comes to the 3 directors that can be found in this particular company, we can name: Stephen R. (appointed on 06 July 2015), John H. (appointment date: 18 June 2003), Carmel H. (appointed on 10 April 2001). 1 secretary is also there: Carmel H. (appointed on 18 June 2003). The official register reports 3 persons of significant control, namely: John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Carmel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 697,517 769,278 733,546 576,266 649,454 724,150 565,577
Fixed Assets 993,643 1,143,759 1,379,512 1,093,103 925,694 853,387 922,961
Total Assets Less Current Liabilities 723,515 847,520 974,241 656,956 398,636 545,130 694,959

People with significant control

John H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Carmel H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen R.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 8th, February 2024 | accounts
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