DAVID HOLMAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01392226

Incorporation date

03/10/1978

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1978)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

14/11/2025

Director's details changed for Mr Michael Jesse Holman on 2025-04-05

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

01/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

13/10/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

30/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

27/03/2019

Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to Chance House Pips, Lewes Road East Grinstead RH19 3TB on 2019-03-27

View PDF (1 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (48 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

14/10/2016

Appointment of Mrs Eliza Kinga Holman as a director on 2016-10-01

View PDF (2 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (49 pages)

26/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

23/09/2016

Director's details changed for Mr Michael Jesse Holman on 2016-09-23

View PDF (2 pages)

21/03/2016

Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 2016-03-21

View PDF (1 pages)

26/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

01/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

16/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

16/09/2014

Director's details changed for Esq Michael Jesse Holman on 2014-06-24

View PDF (2 pages)

01/07/2014

Appointment of Mrs Vanessa Moragh Edmonds as a director

View PDF (2 pages)

24/06/2014

Appointment of Esq Michael Jesse Holman as a director

View PDF (2 pages)

24/06/2014

Termination of appointment of David Holman as a director

View PDF (1 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

08/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

05/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

30/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

22/03/2011

Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 2011-03-22

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

31/08/2010

Termination of appointment of Bruce Graham as a director

View PDF (1 pages)

21/06/2010

Termination of appointment of Graham Hodgson as a secretary

View PDF (2 pages)

26/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

29/10/2009

Director's details changed for David Mcarthur Holman on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Bruce William Charles Graham on 2009-10-29

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mr Graham Hodgson on 2009-10-29

View PDF (1 pages)

01/10/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

14/09/2009

Secretary appointed mr graham hodgson

View PDF (1 pages)

14/09/2009

Appointment terminated secretary john blakemore

View PDF (1 pages)

27/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

14/11/2008

Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY

View PDF (1 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

18/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

20/02/2008

New director appointed

View PDF (1 pages)

09/11/2007

Miscellaneous

View PDF (1 pages)

24/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

05/09/2007

New secretary appointed

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Auditor's resignation

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Accounts made up to 2005-06-30

View PDF (9 pages)

20/02/2006

Resolutions

View PDF (1 pages)

11/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

03/06/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

17/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

18/10/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

26/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

17/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

29/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

30/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

21/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

17/11/2000

Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY

View PDF (1 pages)

21/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

04/04/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

22/09/1999

Return made up to 14/09/99; no change of members

View PDF (5 pages)

19/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

23/09/1998

Return made up to 14/09/98; no change of members

View PDF (5 pages)

01/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (0 pages)

16/12/1997

Resolutions

View PDF (0 pages)

02/11/1997

Director resigned

View PDF (1 pages)

18/09/1997

Return made up to 14/09/97; full list of members

View PDF (8 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

25/11/1996

Return made up to 14/09/96; full list of members

View PDF (8 pages)

25/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

08/09/1996

Statement of affairs

View PDF (6 pages)

08/09/1996

Ad 14/07/94--------- £ si 808@1

View PDF (2 pages)

27/08/1996

Ad 14/07/94--------- £ si 808@1

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Nc inc already adjusted 14/07/94

View PDF (1 pages)

13/05/1996

Resolutions

View PDF (1 pages)

12/01/1996

Full group accounts made up to 1994-12-31

View PDF (23 pages)

23/10/1995

Return made up to 14/09/95; no change of members

View PDF (6 pages)

06/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1995

New director appointed

View PDF (0 pages)

24/01/1995

Return made up to 14/09/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/09/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

23/11/1992

Return made up to 14/09/92; no change of members

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/09/1991

Return made up to 14/09/91; no change of members

View PDF (0 pages)

18/09/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

18/01/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/09/1989

Return made up to 04/09/89; full list of members

View PDF (0 pages)

24/08/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

18/08/1989

Wd 16/08/89 ad 27/07/89--------- £ si 100@1=100 £ ic 750/850

View PDF (0 pages)

02/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/11/1988

Return made up to 30/09/88; full list of members

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25/01/1988

Full group accounts made up to 1986-12-31

View PDF (0 pages)

25/01/1988

Return made up to 21/12/87; full list of members

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25/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

25/11/1986

Return made up to 14/10/86; full list of members

View PDF (0 pages)

03/10/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holman, Michael Jesse	Director	23/06/2014 - Present	16
Goldstone, Paula Diane	Secretary	01/03/1995 - 31/12/1996	3
Holman, Michael Jesse	Director	30/08/1994 - 08/03/2006	16
Holman, Eliza Kinga	Director	01/10/2016 - Present	4
Scales, David	Secretary	01/01/1997 - 28/09/2001	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About DAVID HOLMAN HOLDINGS LIMITED

DAVID HOLMAN HOLDINGS LIMITED is an(a) Active company incorporated on 03/10/1978 with the registered office located at Chance House, Pips, Lewes Road, East Grinstead RH19 3TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID HOLMAN HOLDINGS LIMITED?

DAVID HOLMAN HOLDINGS LIMITED is currently Active. It was registered on 03/10/1978 .

Where is DAVID HOLMAN HOLDINGS LIMITED located?

DAVID HOLMAN HOLDINGS LIMITED is registered at Chance House, Pips, Lewes Road, East Grinstead RH19 3TB.

What does DAVID HOLMAN HOLDINGS LIMITED do?

DAVID HOLMAN HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DAVID HOLMAN HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.