HOLMAX 21 LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6TN

Company number 05295816
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 22 HIGHFIELD ROAD, KEMSING, SEVENOAKS, KENT, TN15 6TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of HOLMAX 21 LIMITED are www.holmax21.co.uk, and www.holmax-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sevenoaks Rail Station is 2.7 miles; to Knockholt Rail Station is 4.5 miles; to Farningham Road Rail Station is 6.4 miles; to Tonbridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmax 21 Limited is a Private Limited Company. The company registration number is 05295816. Holmax 21 Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Holmax 21 Limited is 22 Highfield Road Kemsing Sevenoaks Kent Tn15 6tn. The company`s financial liabilities are £61.55k. It is £19.19k against last year. The cash in hand is £93.44k. It is £44.59k against last year. And the total assets are £100.39k, which is £28.18k against last year. HOLDER, Craig is a Secretary of the company. HOLDER, Steven Paul is a Director of the company. Secretary HOLDER, Margaret Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


holmax 21 Key Finiance

LIABILITIES £61.55k
+45%
CASH £93.44k
+91%
TOTAL ASSETS £100.39k
+39%
All Financial Figures

Current Directors

Secretary
HOLDER, Craig
Appointed Date: 20 November 2006
Director
HOLDER, Steven Paul
Appointed Date: 29 November 2004
71 years old

Resigned Directors

Secretary
HOLDER, Margaret Ann
Resigned: 19 November 2006
Appointed Date: 29 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Steven Paul Holder
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOLMAX 21 LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 22 more events
04 Jan 2005
Director resigned
15 Dec 2004
New secretary appointed
15 Dec 2004
New director appointed
15 Dec 2004
Registered office changed on 15/12/04 from: 11-13 lonsdale gardens tunbridge wells kent TN1 1NU
24 Nov 2004
Incorporation

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