HOLMES INVESTMENTS LIMITED

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HOLMES INVESTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

04995130

Incorporation date

15/12/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One Eleven, Edmund Street, Birmingham B3 2HJCopy
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Latest events (Record since 22/03/2023)
dot icon09/02/2026
Appointment of a voluntary liquidator
dot icon04/02/2026
Declaration of solvency
dot icon04/02/2026
Resolutions
dot icon23/01/2026
Satisfaction of charge 049951300001 in full
dot icon23/01/2026
Satisfaction of charge 049951300002 in full
dot icon14/11/2025
Registered office address changed from The Lodge North Drive Wartnaby Melton Mowbray LE14 3HQ England to One Eleven Edmund Street Birmingham B3 2HJ on 2025-11-14
dot icon13/05/2025
Termination of appointment of Robert Charles Allen as a director on 2025-04-30
dot icon13/05/2025
Appointment of Mr Stephen John Roberts as a director on 2025-04-30
dot icon08/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon08/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon08/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon08/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon26/03/2025
Confirmation statement made on 2025-03-21 with updates
dot icon03/03/2025
Termination of appointment of Christopher John Bayfield as a director on 2024-07-26
dot icon03/03/2025
Termination of appointment of David Robert Guntrip as a director on 2025-03-03
dot icon26/02/2025
Termination of appointment of Jason Andrew Cross as a director on 2025-02-14
dot icon02/08/2024
Appointment of Mr Robert Charles Allen as a director on 2024-08-01
dot icon16/07/2024
Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01
dot icon15/07/2024
Cessation of Throgmorton Wealth Management Ltd as a person with significant control on 2024-07-01
dot icon22/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon22/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon22/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon22/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon29/03/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon06/02/2024
Termination of appointment of Anthony William John Spain as a director on 2024-01-31
dot icon27/09/2023
Termination of appointment of Leslie James Cantlay as a director on 2023-09-23
dot icon22/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon22/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon22/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon22/05/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon22/03/2023
Confirmation statement made on 2023-03-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Easton, Alexander John Dominic
Director
28/02/2023 - Present
87
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
15/12/2003 - 15/12/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
15/12/2003 - 15/12/2003
12820
Holmes, Thomas Renwick
Director
15/12/2003 - 05/05/2016
2
Cantlay, Leslie James
Director
31/08/2021 - 23/09/2023
34

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About HOLMES INVESTMENTS LIMITED

HOLMES INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 15/12/2003 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 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 HOLMES INVESTMENTS LIMITED?

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HOLMES INVESTMENTS LIMITED is currently Liquidation. It was registered on 15/12/2003 .

Where is HOLMES INVESTMENTS LIMITED located?

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HOLMES INVESTMENTS LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does HOLMES INVESTMENTS LIMITED do?

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HOLMES INVESTMENTS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for HOLMES INVESTMENTS LIMITED?

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The latest filing was on 09/02/2026: Appointment of a voluntary liquidator.