HOLNICOTE LIMITED
HOLNICOTE LIMITED is an active private limited company, incorporated on 12 June 2001. The nature of the business is Construction of domestic buildings. The company's registered office is on Baronsmead Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HOLNICOTE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04232539 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 BARONSMEAD ROAD |
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Post Town | LONDON |
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Postcode | SW13 9RR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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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)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
HOLNICOTE LIMITED
Directors
(The company's officers)
MR MARK LIONEL JOHN FOOKS
(~57 year old British national)
23 BARONSMEAD ROAD, BARNES, LONDON, LONDON, SW13 9RR, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2002
EMMA LOUISA FOOKS
(British national)
23 BARONSMEAD ROAD, BARNES, LONDON, LONDON, SW13 9RR, UNITED KINGDOM
Appointed on 08/05/2002
Shareholders
(Persons of Significant Control)
Mr Mark Lionel John Fooks
(~57 year old British national)
23 Baronsmead Road, 23 Baronsmead Road, London, London, SW13 9RR, United Kingdom
- 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 01/04/2017
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)
HOLNICOTE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9RR.
Map of HOLNICOTE LIMITED at local scale
Map of HOLNICOTE LIMITED at district scale
More Companies in SW13 9RR
Other companies with registered offices in SW13 9RR:
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)