ANN HOLMAN COMPANY LTD

Key Data

Status

Active

Company No.

04725244

Incorporation date

07/04/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

13/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

24/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

10/04/2025

Cessation of Ann Holman as a person with significant control on 2025-04-10

View PDF (1 pages)

10/04/2025

Notification of Ann Holman as a person with significant control on 2025-04-10

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

08/04/2025

Change of details for Miss Ann Holman as a person with significant control on 2021-06-21

View PDF (2 pages)

02/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

10/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

21/06/2021

Registered office address changed from 2 the Farm Nippors Way Winscombe North Somerset BS25 1HF England to 2 Halfyard Court Wellington Somerset TA21 9FR on 2021-06-21

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

16/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

07/06/2018

Registered office address changed from C/O Ann Holman Company Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN to 2 the Farm Nippors Way Winscombe North Somerset BS25 1HF on 2018-06-07

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

18/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

25/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

08/10/2015

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

14/01/2015

Micro company accounts made up to 2014-04-30

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 pages)

15/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (3 pages)

24/04/2013

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (3 pages)

24/04/2013

Director's details changed for Ann Holman on 2012-12-31

View PDF (2 pages)

01/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

12/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

Certificate of change of name

View PDF (3 pages)

11/06/2010

Registered office address changed from 11 Dyers Court Commercial Road Exeter EX2 4DY on 2010-06-11

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

11/06/2010

Secretary's details changed for Barbara Joy Moore on 2010-06-07

View PDF (2 pages)

11/06/2010

Director's details changed for Ann Holman on 2009-11-04

View PDF (2 pages)

11/06/2010

Termination of appointment of Barbara Moore as a secretary

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

19/07/2007

Return made up to 07/04/07; no change of members

View PDF (6 pages)

22/01/2007

Registered office changed on 22/01/07 from: first floor 4 baring crescent exeter devon EX1 1TL

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/06/2005

Registered office changed on 08/06/05 from: first floor 4 baring crescent exeter devon EX1 1TL

View PDF (1 pages)

31/03/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

04/03/2005

Registered office changed on 04/03/05 from: 48 east john walk exeter devon EX1 2EP

View PDF (1 pages)

10/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

23/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

19/01/2004

Registered office changed on 19/01/04 from: host 21 savile mount leeds LS7 3HZ

View PDF (1 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
12.30K
-
0.00
-
-

2022
1
12.58K
-
0.00
-
-

2023
1
12.86K
-
0.00
-
-

2023
1
12.86K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.86K £2.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	07/04/2003 - 10/04/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/04/2003 - 10/04/2003	36449
Watson, Kerry Clare	Secretary	07/05/2003 - 03/03/2005	-
Holman, Ann	Director	07/05/2003 - Present	4
Moore, Barbara Joy	Secretary	29/09/2006 - 07/06/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Description

About ANN HOLMAN COMPANY LTD

ANN HOLMAN COMPANY LTD is an(a) Active company incorporated on 07/04/2003 with the registered office located at 2 Halfyard Court, Wellington, Somerset TA21 9FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANN HOLMAN COMPANY LTD?

ANN HOLMAN COMPANY LTD is currently Active. It was registered on 07/04/2003 .

Where is ANN HOLMAN COMPANY LTD located?

ANN HOLMAN COMPANY LTD is registered at 2 Halfyard Court, Wellington, Somerset TA21 9FR.

What does ANN HOLMAN COMPANY LTD do?

ANN HOLMAN COMPANY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANN HOLMAN COMPANY LTD have?

ANN HOLMAN COMPANY LTD had 1 employees in 2023.

What is the latest filing for ANN HOLMAN COMPANY LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-07 with no updates.