HOLSMAN-VENTHAM LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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21/10/2521 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 First Gazette notice for voluntary strike-off

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05/08/255 August 2025 First Gazette notice for voluntary strike-off

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24/07/2524 July 2025 Application to strike the company off the register

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20/11/2420 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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08/04/248 April 2024 Registered office address changed from 187 Petts Wood Road Orpington Kent BR5 1JZ United Kingdom to 32 Station Road Rainham Gillingham Kent ME8 7PH on 2024-04-08

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08/04/248 April 2024 Change of details for Mr Simon Philip Robert Drapper Holsman as a person with significant control on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mr Simon Philip Robert Drapper Holsman on 2024-04-08

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06/12/236 December 2023 Confirmation statement made on 2023-10-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Change of details for Paul Ventham as a person with significant control on 2023-08-31

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25/10/2325 October 2023 Director's details changed for Paul Ventham on 2023-08-31

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-10-31

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08/12/228 December 2022 Confirmation statement made on 2022-10-29 with updates

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08/12/228 December 2022 Change of details for Mr Simon Philip Robert Drapper Holsman as a person with significant control on 2022-10-29

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07/12/227 December 2022 Director's details changed for Mr Simon Phlip Robert Drapper Holsman on 2022-10-29

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/03/2230 March 2022 Confirmation statement made on 2021-10-29 with updates

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29/03/2229 March 2022

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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25/11/2125 November 2021 Change of details for Mr Simon Phlip Robert Holsman as a person with significant control on 2020-10-30

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25/11/2125 November 2021 Director's details changed for Mr Simon Phlip Robert Holsman on 2020-10-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2030 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/2030 October 2020 Incorporation

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