HOLMES HEATON LIMITED
TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS, ILKLEY ROAD, OTLEY LS21 3JP- Active
- Private Limited Company
- Company No. 02596281
- Last Updated: 01 Jul 2022
Company Profile
HOLMES HEATON LIMITED was incorporated on Thursday, March 28, 1991 as a Private Limited Company with registered address in OTLEY. HOLMES HEATON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 13 days.
| Name | HOLMES HEATON LIMITED |
|---|---|
| Company number | 02596281 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS ILKLEY ROAD OTLEY LS21 3JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kroy International Inc. King Street E, Suite 301, M5C 1G4 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-864 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES HEATON LIMITED | 28 Mar 1991 |
| KROY WOOLS LIMITED | 20 Feb 2017 |