HOLMES HOLDINGS LIMITED
Company number 03689577 · Monitor this company
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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
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 21 resigned
Lee Thomas GRANT
Director
MR Daniel Jonathan WYNNE
Director
SANTANDER SECRETARIAT SERVICES LIMITED
Secretary · corporate
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · corporate
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
-
PECOH LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TRUSHELFCO (NO.2470) LIMITED | 1999-02-03 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 2020-09-29 |
| ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL | 2001-12-03 |
| ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL | 1999-02-11 |
| 35 BASINGHALL STREET, LONDON, EC2V 5DB | 1999-02-06 |
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.