HOLMEWOOD HOLDINGS LIMITED
HOLMEWOOD HOLDINGS LIMITED is an active private limited company, incorporated on 18 July 2019. The nature of the business is Residents property management. The company's registered office is on York Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HOLMEWOOD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12110369 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/07/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
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| Address Line 2 | 7 YORK ROAD |
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| Post Town | WOKING |
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| Country | UNITED KINGDOM |
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| Postcode | GU22 7XH |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 21/08/2024 |
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| Last Made Up Date | 07/08/2023 |
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Return
| Next Due Date | 15/08/2020 |
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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)
98000 - Residents property management
Company Name History
From incorporation onwards:
HOLMEWOOD HOLDINGS LIMITED
Directors
(The company's officers)
WILLIAM JOHN ROGERS
(~32 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2023
MR NIALL JOHN SANTAMARIA
(~40 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2019
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
Appointed on 10/07/2020
Shareholders
(Persons of Significant Control)
Mr Niall John Santamaria
(~40 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 18/07/2019
Joanna Elizabeth Santamaria
(~41 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/07/2019
William John Rogers
(~32 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/11/2023
Connections
(Shared officers)
11 URG RTM COMPANY LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
127 KING CHARLES ROAD LTD
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)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
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)
