HOLMES HOLDINGS LIMITED

Company number 03689577 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1998-12-29
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
Postcode
NW1 3AN
Capital
2 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-01
Next due by
2027-04-15
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 21 resigned

Lee Thomas GRANT Director
Appointed 2023-08-09
Appointed 2017-11-01
Appointed 2012-08-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director · corporate
Appointed 1999-02-09

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — since 2017-01-24

Controlled by SANTANDER UK PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
TRUSHELFCO (NO.2470) LIMITED1999-02-03

Previous registered addresses 4

AddressChanged on
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN2020-09-29
ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL2001-12-03
ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL1999-02-11
35 BASINGHALL STREET, LONDON, EC2V 5DB1999-02-06

At this address

52

companies are registered at this postcode →

The class of 1998

31%

of the 2,283 companies in this sector incorporated in 1998 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →