HOLMES MASTER ISSUER PLC

Key Data

Status

Active

Company No.

05953811

Incorporation date

03/10/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2006)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

13/03/2024

Statement of company's objects

View PDF (2 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

11/03/2024

Statement of company's objects

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/09/2009

Registered office changed on 29/09/2009 from, abbey national house, 2 triton square, regent's place, london, NW1 3AN

View PDF (1 pages)

07/11/2006

Registered office changed on 07/11/06 from:\2 lambs passage, london, EC1Y 8BB

View PDF (1 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

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
Wynne, Daniel Jonathan	Director	01/11/2017 - Present	271
Filer, Mark Howard	Director	14/12/2007 - 26/04/2017	568
Masson, Sunil	Director	05/11/2007 - 04/05/2011	204
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	20/10/2006 - Present	641

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About HOLMES MASTER ISSUER PLC

HOLMES MASTER ISSUER PLC is an(a) Active company incorporated on 03/10/2006 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 4 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 MASTER ISSUER PLC?

HOLMES MASTER ISSUER PLC is currently Active. It was registered on 03/10/2006 .

Where is HOLMES MASTER ISSUER PLC located?

HOLMES MASTER ISSUER PLC is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does HOLMES MASTER ISSUER PLC do?

HOLMES MASTER ISSUER PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HOLMES MASTER ISSUER PLC?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-01 with no updates.