HOLMAN GROUP LIMITED
STUDIO 209 2ND FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM  B24 9FD- Active
- Private Limited Company
- Company No. 03451877
- Last Updated: 01 Mar 2024
Company Profile
HOLMAN GROUP LIMITED was incorporated on Friday, October 17, 1997 as a Private Limited Company with registered address in BIRMINGHAM. HOLMAN GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 26 years 11 months and 17 days.
Name | HOLMAN GROUP LIMITED |
---|---|
Company number | 03451877 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STUDIO 209 2ND FLOOR, FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
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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 Giles Poyner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Mrs Nicola Jayne Poyner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dedicated Brands Limited Coventry Business Park, Herald Avenue, CV5 6UB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (88 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 14 November 2016 |
Last confirmation statement dated | 17 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HOLMAN GROUP LIMITED | 17 Oct 1997 |