HOLOMEM LTD
HOLOMEM LTD is an active private limited company, incorporated on 29 May 2020. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on George Street, Croydon. 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: Micro Entity. HOLOMEM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12633222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIMPSON WREFORD, SUFFOLK HOUSE |
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Address Line 2 | GEORGE STREET |
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Post Town | CROYDON |
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Country | ENGLAND |
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Postcode | CR0 0YN |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 26/06/2021 |
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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)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
HOLOMEM LTD
Directors
(The company's officers)
MR JONATHAN CHARLES BAYLY
(~64 year old British national)
14A GRANGE PARK, BISHOP'S STORTFORD, CM23 2HX, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2020
MR GRAHAME DAVID CHILTON
(~65 year old British national)
SIMPSON WREFORD, SUFFOLK HOUSE GEORGE STREET, CROYDON, CR0 0YN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2023
MR NEIL ECKERT
(~62 year old British national)
SIMPSON WREFORD, SUFFOLK HOUSE GEORGE STREET, CROYDON, CR0 0YN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2023
MR CHARLES FRANKLIN GALE
(~33 year old British national)
SIMPSON WREFORD, SUFFOLK HOUSE GEORGE STREET, CROYDON, CR0 0YN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2021
Shareholders
(Persons of Significant Control)
Mr Rupert Swallow
(~56 year old British national)
14a, Grange Park, Bishop's Stortford, CM23 2HX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/05/2020
Mr Grahame David Chilton
(~65 year old British national)
Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
- Owns between 25% and 50% of the shares.
Notified on 18/01/2021
Connections
(Shared officers)
- MR JONATHAN CHARLES BAYLY
CAPSICUM GENERAL PARTNER LIMITED
- MR JONATHAN CHARLES BAYLY
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)
HOLOMEM LTD: Maps
Maps show the location of the postcode of the registered office, CR0 0YN.
Map of HOLOMEM LTD at local scale
Map of HOLOMEM LTD at district scale
More Companies in CR0 0YN
Other companies with registered offices in CR0 0YN:
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)