HOLMES INVESTMENTS LIMITED
THE LODGE NORTH DRIVE, WARTNABY, MELTON MOWBRAY LE14 3HQ- Active
- Private Limited Company
- Company No. 04995130
- Last Updated: 01 Mar 2024
Company Profile
HOLMES INVESTMENTS LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in MELTON MOWBRAY. HOLMES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 20 years 9 months and 29 days.
| Name | HOLMES INVESTMENTS LIMITED |
|---|---|
| Company number | 04995130 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE NORTH DRIVE WARTNABY MELTON MOWBRAY LE14 3HQ |
|---|---|
| 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 |
|---|---|
| Throgmorton Wealth Management Ltd New Road, Great Chishill, SG8 8SU |
Dates: Thursday, May 5, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-287 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES INVESTMENTS LIMITED | 15 Dec 2003 |
| HOLMES WATCHORN INVESTMENTS LIMITED | 16 May 2008 |