HOLM OAK CAPITAL LIMITED

OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA  CV34 6BF
  • Active
  • Private Limited Company
  • Company No. 07790030
  • Last Updated: 01 Mar 2024

Company Profile

HOLM OAK CAPITAL LIMITED was incorporated on Wednesday, September 28, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. HOLM OAK CAPITAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 1 month and 13 days.

Name HOLM OAK CAPITAL LIMITED
Company number 07790030
Company type Private Limited Company
Incorporation date 28 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
CV34 6BF
Country Of Origin

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 Paul Patrick Mcgowan Nationality: Irish Dates: Thursday, April 1, 2021 - present
significant influence or control
Amcomri Gp Limited New Bond Street, W1S 1SB Dates: Friday, February 3, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
1846 Nominees Limited Olympus Avenue, CV34 6BF Dates: Wednesday, April 6, 2016 - Friday, February 3, 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 DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

No mortgages have been registered against HOLM OAK CAPITAL LIMITED.

Previous Names

Name Change Date
HOLM OAK CAPITAL LIMITED 28 Sep 2011