HOLMS SAND & GRAVEL COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01895466

Incorporation date

14/03/1985

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1986)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (41 pages)

23/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

30/01/2025

Statement of company's objects

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (2 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (14 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

19/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

04/04/2023

Change of details for Houserate Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

08/12/1994

Return made up to 30/11/94; full list of members

View PDF (7 pages)

15/12/1993

Return made up to 30/11/93; full list of members

View PDF (9 pages)

17/11/1993

Registered office changed on 17/11/93 from:\burnley wharf marine parade southampton SO1 1JF

View PDF (1 pages)

17/11/1993

Director resigned;new director appointed

View PDF (2 pages)

15/12/1992

Return made up to 30/11/92; full list of members

View PDF (9 pages)

05/01/1992

Return made up to 30/11/91; no change of members

View PDF (9 pages)

29/08/1991

Director's particulars changed

View PDF (2 pages)

24/05/1991

Resolutions

View PDF (1 pages)

26/03/1991

Return made up to 30/11/90; no change of members

View PDF (9 pages)

03/10/1990

Accounting reference date shortened from 30/06 to 30/09

View PDF (1 pages)

12/06/1990

Full accounts made up to 1989-06-30

View PDF (5 pages)

12/06/1990

Return made up to 30/11/89; full list of members

View PDF (7 pages)

05/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

10/04/1989

Director resigned;new director appointed

View PDF (2 pages)

06/12/1988

Full accounts made up to 1988-06-30

View PDF (5 pages)

06/12/1988

Return made up to 18/10/88; full list of members

View PDF (7 pages)

15/02/1988

Director resigned

View PDF (2 pages)

17/11/1987

Full accounts made up to 1987-06-30

View PDF (5 pages)

17/11/1987

Return made up to 13/10/87; full list of members

View PDF (5 pages)

05/01/1987

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

View PDF (1 pages)

10/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/12/1986

Registered office changed on 08/12/86 from:\4/5 the grove queens square bristol 1

View PDF (1 pages)

18/10/1986

Return made up to 25/09/86; full list of members

View PDF (10 pages)

18/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 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

15/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bolter, Andrew Christopher	Director	11/07/2003 - 01/12/2005	511
Peters, Ian Alan Duncan	Director	01/10/2000 - 11/07/2003	74
Swift, Nicholas	Director	11/07/2003 - 01/06/2007	341
Dransfield, Graham	Secretary	10/12/2007 - 30/06/2008	119
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - Present	284

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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:

No. of employees:

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

Reg. date:

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

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No. of employees:

Description

About HOLMS SAND & GRAVEL COMPANY LIMITED(THE)

HOLMS SAND & GRAVEL COMPANY LIMITED(THE) is an(a) Active company incorporated on 14/03/1985 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 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 HOLMS SAND & GRAVEL COMPANY LIMITED(THE)?

HOLMS SAND & GRAVEL COMPANY LIMITED(THE) is currently Active. It was registered on 14/03/1985 .

Where is HOLMS SAND & GRAVEL COMPANY LIMITED(THE) located?

HOLMS SAND & GRAVEL COMPANY LIMITED(THE) is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HOLMS SAND & GRAVEL COMPANY LIMITED(THE) do?

HOLMS SAND & GRAVEL COMPANY LIMITED(THE) operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLMS SAND & GRAVEL COMPANY LIMITED(THE)?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.