COLLIS-HOLMES INNOVATIONS LIMITED

COLLIS-HOLMES INNOVATIONS LIMITED is an active private limited company, incorporated on 28 November 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Westerton Road, Broxburn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COLLIS-HOLMES INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	J K BUSINESS SERVICES WESTERTON ROAD
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
Country	SCOTLAND
Postcode	EH52 5AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	26/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

COLLIS-HOLMES INNOVATIONS LIMITED

Directors

(The company's officers)

ANTONIA BRYONY KAY COLLIS

(~40 year old British national)

J K BUSINESS SERVICES WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 28/11/2017

DANIEL JOHN HOLMES

(~49 year old British national)

J K BUSINESS SERVICES WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2018

Shareholders

(Persons of Significant Control)

Antonia Bryony Kay Collis

(~40 year old British national)

J K Business Services, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)