HOLMDENE INVESTMENTS LIMITED
64 QUARRY ROAD, WINCHESTER SO23 0JS- Active
- Private Limited Company
- Company No. 00701466
- Last Updated: 01 Mar 2024
Company Profile
HOLMDENE INVESTMENTS LIMITED was incorporated on Wednesday, August 23, 1961 as a Private Limited Company with registered address in WINCHESTER. HOLMDENE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 6 months and 2 days.
| Name | HOLMDENE INVESTMENTS LIMITED |
|---|---|
| Company number | 00701466 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 QUARRY ROAD WINCHESTER SO23 0JS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dominick Giles George Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Sebastian George Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominick Giles George Nationality: British |
Dates: Thursday, September 15, 2016 - Wednesday, September 21, 2016
significant influence or control
|
| Mrs Sara Alison George Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMDENE INVESTMENTS LIMITED | 23 Aug 1961 |