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 18 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 |
|---|---|
| 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, (87 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMAN GROUP LIMITED | 17 Oct 1997 |