HOLMWOOD CAPITAL INVESTMENTS LTD

HOLMWOOD CAPITAL INVESTMENTS LTD is an active private limited company, incorporated on 31 August 2017. The nature of the business includes Activities of investment trusts and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. HOLMWOOD CAPITAL INVESTMENTS LTD previously had the company name HOLMWOOD INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	152 - 160, KEMP HOUSE
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/09/2018
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)

64301 - Activities of investment trusts

64304 - Activities of open-ended investment companies

Company Name History

From 14/01/2024 onwards:

HOLMWOOD CAPITAL INVESTMENTS LTD

Prior to 14/01/2024:

HOLMWOOD INVESTMENTS LTD

Directors

(The company's officers)

MR ANDREW DAVID SCANLON

(~32 year old English national)

FLAT 6 WEALD HOUSE 9 GREAT CHART STREET, LONDON, SW11 2QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2017

MR JACK SCANLON

(~27 year old British national)

152 - 160, KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2017

MR OLIVER SCANLON

(~34 year old British national)

152 - 160, KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2017

Shareholders

(Persons of Significant Control)

Mr Oliver Scanlon

(~34 year old British national)

152 - 160, Kemp House, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2017

Mr Jack Scanlon

(~27 year old British national)

152 - 160, Kemp House, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2017

Mr Andrew David Scanlon

(~32 year old British national)

Flat 6 Weald House, 9 Great Chart Street, London, SW11 2QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2017

Connections

(Shared officers)

VR ENTERTAINMENT (LONDON) LTD

MR ANDREW DAVID SCANLON

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)