LESLIE B. HOLMES (SECURITIES) LIMITED
90-92 2ND FLOOR, BAXTER AVENUE, SOUTHEND-ON-SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 00473495
- Last Updated: 01 Mar 2024
Company Profile
LESLIE B. HOLMES (SECURITIES) LIMITED was incorporated on Monday, October 3, 1949 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. LESLIE B. HOLMES (SECURITIES) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 75 years 1 month.
| Name | LESLIE B. HOLMES (SECURITIES) LIMITED |
|---|---|
| Company number | 00473495 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90-92 2ND FLOOR BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Mark Fell Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirsty Jill Fell Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leslie B Holmes Group Limited 105 Leigh Road, SS9 1JL |
Dates: Wednesday, June 22, 2022 - Thursday, March 23, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hilary Rose Paviour Nationality: British |
Dates: Saturday, December 31, 2016 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Richard Paviour Nationality: British |
Dates: Saturday, December 31, 2016 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against LESLIE B. HOLMES (SECURITIES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LESLIE B. HOLMES (SECURITIES) LIMITED | 03 Oct 1949 |