HOLMAN GROUP LIMITED
BIRMINGHAM HOLMAN ASSOCIATES LIMITED HALLHEAT LTD

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 03451877
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address STUDIO 420 4TH FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLMAN GROUP LIMITED are www.holmangroup.co.uk, and www.holman-group.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and one months. Holman Group Limited is a Private Limited Company. The company registration number is 03451877. Holman Group Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Holman Group Limited is Studio 420 4th Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9fd. The company`s financial liabilities are £499.82k. It is £22.55k against last year. The cash in hand is £809.4k. It is £248.34k against last year. And the total assets are £1500.4k, which is £638.08k against last year. POYNER, Nicola Jayne is a Secretary of the company. POYNER, Giles is a Director of the company. Secretary CHAUHAN, Atul has been resigned. Secretary HOLMAN, Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLMAN, Lee James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


holman group Key Finiance

LIABILITIES £499.82k
+4%
CASH £809.4k
+44%
TOTAL ASSETS £1500.4k
+73%
All Financial Figures

Current Directors

Secretary
POYNER, Nicola Jayne
Appointed Date: 07 May 2013
Director
POYNER, Giles
Appointed Date: 07 May 2013
51 years old

Resigned Directors

Secretary
CHAUHAN, Atul
Resigned: 01 April 2001
Appointed Date: 01 November 1997
Secretary
HOLMAN, Joanne
Resigned: 15 May 2013
Appointed Date: 01 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 1998
Appointed Date: 17 October 1997
Director
HOLMAN, Lee James
Resigned: 15 May 2013
Appointed Date: 01 November 1997
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 1998
Appointed Date: 17 October 1997

Persons With Significant Control

Mrs Nicola Jayne Poyner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Poyner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLMAN GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
...
... and 61 more events
25 Feb 1998
Registered office changed on 25/02/98 from: napiers, 51 newhall street, birmingham, B3 3QR
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
20 Feb 1998
Registered office changed on 20/02/98 from: formations direct LTD, 1ST floor suite 39A leicester rd, salford, M7 4AS
17 Oct 1997
Incorporation

HOLMAN GROUP LIMITED Charges

15 May 2013
Charge code 0345 1877 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Bransford Facilities Managment Limited
Description: Notification of addition to or amendment of charge…

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