HOLMANS PARK LIMITED
34 THE BROADWAY, WICKFORD SS11 7AN- Active
- Private Limited Company
- Company No. 07786201
- Last Updated: 01 Mar 2024
Company Profile
HOLMANS PARK LIMITED was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in WICKFORD. HOLMANS PARK 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 13 years and 5 days.
| Name | HOLMANS PARK LIMITED |
|---|---|
| Company number | 07786201 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 THE BROADWAY WICKFORD SS11 7AN |
|---|---|
| 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 |
|---|---|
| John Holman & Sons Limited Royal Exchange, EC3V 3LN |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valerie Brythonig Holman Nationality: British |
Dates: Monday, May 9, 2016 - Monday, July 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mcarthur Holman-West Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
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 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMANS PARK LIMITED | 26 Sep 2011 |
| CRUNDALE PARK LIMITED | 15 Oct 2013 |