HOLMAN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LN
Company number 09508407
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Michael Jesse Holman on 23 September 2016. The most likely internet sites of HOLMAN HOLDINGS LIMITED are www.holmanholdings.co.uk, and www.holman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holman Holdings Limited is a Private Limited Company. The company registration number is 09508407. Holman Holdings Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Holman Holdings Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . HOLMAN, Michael Jesse is a Director of the company. Director HOLMAN-WEST, Andrew Mcarthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLMAN, Michael Jesse
Appointed Date: 25 March 2015
58 years old

Resigned Directors

Director
HOLMAN-WEST, Andrew Mcarthur
Resigned: 14 May 2015
Appointed Date: 25 March 2015
57 years old

Persons With Significant Control

Mr Michael Jesse Holman Llb Acii
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOLMAN HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Director's details changed for Mr Michael Jesse Holman on 23 September 2016
23 Sep 2016
Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 1st Floor Royal Exchange London EC3V 3LN on 23 September 2016
10 Dec 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 3 more events
18 May 2015
Statement by directors
18 May 2015
Solvency statement dated 27/04/15
18 May 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

18 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,000

25 Mar 2015
Incorporation