HOLMES CONTROLS LIMITED

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HOLMES CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

03021217

Incorporation date

13/02/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 De Montfort Street, Leicester LE1 7GSCopy
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Latest events (Record since 10/01/2023)
dot icon17/09/2025
Final Gazette dissolved following liquidation
dot icon17/06/2025
Return of final meeting in a members' voluntary winding up
dot icon29/01/2025
Appointment of a voluntary liquidator
dot icon27/01/2025
Resolutions
dot icon27/01/2025
Declaration of solvency
dot icon27/01/2025
Registered office address changed from 16 Beacon Close Groby Leicester LE6 0GB to 38 De Montfort Street Leicester LE1 7GS on 2025-01-27
dot icon20/01/2025
Total exemption full accounts made up to 2025-01-18
dot icon05/11/2024
Current accounting period shortened from 2025-01-31 to 2025-01-18
dot icon02/11/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon24/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon03/10/2023
Confirmation statement made on 2023-10-02 with updates
dot icon09/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon18/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon10/01/2023
Termination of appointment of Wendy Patricia Holmes as a director on 2023-01-01
dot icon10/01/2023
Appointment of Mr David Andrew Holmes as a director on 2023-01-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-5.72 % *

* during past year

Cash in Bank

£1,562,177.00

Confirmation

dot iconLast made up date
18/01/2025
dot iconNext confirmation date
02/10/2025
dot iconLast change occurred
18/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
18/01/2025
dot iconNext account date
18/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.42M
-
0.00
1.57M
-
2022
3
1.52M
-
0.00
1.66M
-
2023
2
1.55M
-
0.00
1.56M
-
2023
2
1.55M
-
0.00
1.56M
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

1.55M £Ascended2.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.56M £Descended-5.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
13/02/1995 - 09/03/1995
2389
Mr David Andrew Holmes
Director
01/01/2023 - Present
-
APEX NOMINEES LIMITED
Nominee Director
13/02/1995 - 09/03/1995
2361
Holmes, David Andrew
Secretary
13/02/1995 - Present
-
Holmes, Wendy Patricia
Director
13/02/1995 - 01/01/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HOLMES CONTROLS LIMITED

HOLMES CONTROLS LIMITED is an(a) Dissolved company incorporated on 13/02/1995 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMES CONTROLS LIMITED?

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HOLMES CONTROLS LIMITED is currently Dissolved. It was registered on 13/02/1995 and dissolved on 17/09/2025.

Where is HOLMES CONTROLS LIMITED located?

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HOLMES CONTROLS LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does HOLMES CONTROLS LIMITED do?

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HOLMES CONTROLS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does HOLMES CONTROLS LIMITED have?

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HOLMES CONTROLS LIMITED had 2 employees in 2023.

What is the latest filing for HOLMES CONTROLS LIMITED?

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The latest filing was on 17/09/2025: Final Gazette dissolved following liquidation.