HOLMES MASTER ISSUER PLC

Company number 05953811 ·

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Overview

Company type
Public Limited Company
Incorporated
2006-10-03
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
Postcode
NW1 3AN
Capital
50,000 GBP
Accounts category
Full
Charges
4 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-01
Next due by
2026-10-15
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 14 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 2006-10-20

View all officers and resignations →

Group structure

Controlled by HOLMES HOLDINGS LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
HOLMES MASTER ISSUER LIMITED2006-11-14
TRUSHELFCO (NO.3249) LIMITED2006-10-26

Previous registered addresses 3

AddressChanged on
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN2009-09-29
GISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN2009-09-29
2 LAMBS PASSAGE, LONDON, EC1Y 8BB2006-11-07

Among its peers

Among the oldest 25%

of 465 similar companies in NW, trading since 2006

52 companies are registered at this postcode →

The class of 2006

32%

of the 1,679 companies in this sector incorporated in 2006 are still active today; 65% have since been dissolved.

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

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.