HOLM CAPITAL LTD
KENT INNOVATION CENTRE, MILLENNIUM WAY, BROADSTAIRS CT10 2QQ- Active
- Private Limited Company
- Company No. 12404686
- Last Updated: 01 Mar 2024
Company Profile
HOLM CAPITAL LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in BROADSTAIRS. HOLM CAPITAL LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 1 month and 10 days.
| Name | HOLM CAPITAL LTD |
|---|---|
| Company number | 12404686 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT INNOVATION CENTRE MILLENNIUM WAY BROADSTAIRS CT10 2QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Ingrid Mason Nationality: German |
Dates: Tuesday, October 27, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Mason Nationality: British |
Dates: Tuesday, October 27, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cameron Mason Nationality: British |
Dates: Wednesday, January 15, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLM CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLM CAPITAL LTD | 15 Jan 2020 |