HOLMEOAK LIMITED

HOLMEOAK LIMITED is an active private limited company, incorporated on 20 April 2018. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HOLMEOAK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 STATION ROAD
Address Line 2	FOXTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB22 6SA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2019
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)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HOLMEOAK LIMITED

Directors

(The company's officers)

MRS ALICE ELIZABETH MARY HOLMES

(~58 year old British national)

1 STATION ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2018

MR TIMOTHY PAUL HOLMES

(~61 year old British national)

1 STATION ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6SA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2018

Shareholders

(Persons of Significant Control)

Mr Timothy Paul Holmes

(~61 year old British national)

1, Station Road, Cambridge, CB22 6SA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2018

Connections

(Shared officers)

BRAMPTON CROSS PROPERTIES LIMITED

MR TIMOTHY PAUL HOLMES

ENDURANCE ENERGY LIMITED

MRS ALICE ELIZABETH MARY HOLMES

ENDURANCE ESTATES LAND PROMOTION LIMITED

MR TIMOTHY PAUL HOLMES

ENDURANCE ESTATES LIMITED

MRS ALICE ELIZABETH MARY HOLMES

TOM'S TRUNKS LTD

MRS ALICE ELIZABETH MARY HOLMES

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)