HOLMES PROJECTS LTD
HOLMES PROJECTS LTD is an active private limited company, incorporated on 28 May 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Maltmans Lane, Gerrards Cross. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HOLMES PROJECTS LTD previously had the company name HOLMES AND PARTNERS CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10204942 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENDHAM HOUSE MALTMANS LANE |
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Address Line 2 | CHALFONT ST. PETER |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | SL9 8RS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 23/11/2020 onwards:
HOLMES PROJECTS LTD
Prior to 23/11/2020:
HOLMES AND PARTNERS CONSULTANCY LTD
Directors
(The company's officers)
MR JOHN FRANCIS HOLMES
(~79 year old British national)
MENDHAM HOUSE MALTMANS LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RS, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/05/2016
MRS ROSEMARY LISA HOLMES
(~69 year old British national)
MENDHAM HOUSE MALTMANS LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RS, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/05/2016
Shareholders
(Persons of Significant Control)
Mrs Rosemary Lisa Holmes
(~69 year old British national)
Mendham House, Maltmans Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr John Francis Holmes
(~79 year old British national)
Mendham House, Maltmans Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
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)