HOLM OAK CAPITAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 07790030
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Robert James Lee as a director on 3 February 2017; Termination of appointment of Keith Ainsworth as a director on 3 February 2017. The most likely internet sites of HOLM OAK CAPITAL LIMITED are www.holmoakcapital.co.uk, and www.holm-oak-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holm Oak Capital Limited is a Private Limited Company. The company registration number is 07790030. Holm Oak Capital Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Holm Oak Capital Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. The cash in hand is £0k. It is £0k against last year. . MCGOWAN, Paul Patrick is a Director of the company. Director AINSWORTH, Keith has been resigned. Director LEE, Robert James has been resigned. The company operates in "Dormant Company".


holm oak capital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCGOWAN, Paul Patrick
Appointed Date: 03 February 2017
64 years old

Resigned Directors

Director
AINSWORTH, Keith
Resigned: 03 February 2017
Appointed Date: 28 September 2011
69 years old

Director
LEE, Robert James
Resigned: 03 February 2017
Appointed Date: 28 September 2011
59 years old

Persons With Significant Control

Amcomri Gp Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

1846 Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLM OAK CAPITAL LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Robert James Lee as a director on 3 February 2017
16 Mar 2017
Termination of appointment of Keith Ainsworth as a director on 3 February 2017
16 Mar 2017
Appointment of Mr Paul Patrick Mcgowan as a director on 3 February 2017
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 4 more events
09 Jun 2014
Accounts for a dormant company made up to 30 September 2013
25 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1

05 Jun 2013
Accounts for a dormant company made up to 30 September 2012
09 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)