HOLMES E-BOOK PUBLICATIONS LTD
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2TL
Company number 05717988
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 4 DONIGERS DELL, SWANMORE, SOUTHAMPTON, ENGLAND, SO32 2TL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of HOLMES E-BOOK PUBLICATIONS LTD are www.holmesebookpublications.co.uk, and www.holmes-e-book-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Fareham Rail Station is 6.5 miles; to Shawford Rail Station is 8.1 miles; to Cosham Rail Station is 8.9 miles; to Portsmouth & Southsea Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes E Book Publications Ltd is a Private Limited Company. The company registration number is 05717988. Holmes E Book Publications Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Holmes E Book Publications Ltd is 4 Donigers Dell Swanmore Southampton England So32 2tl. The company`s financial liabilities are £0.14k. It is £0.13k against last year. And the total assets are £90.39k, which is £12.27k against last year. HOLMES, Nicholas Graham is a Secretary of the company. HOLMES, Nicholas Graham is a Director of the company. Secretary NUMEROUS SOLUTIONS LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


holmes e-book publications Key Finiance

LIABILITIES £0.14k
+1650%
CASH n/a
TOTAL ASSETS £90.39k
+15%
All Financial Figures

Current Directors

Secretary
HOLMES, Nicholas Graham
Appointed Date: 29 June 2007
Director
HOLMES, Nicholas Graham
Appointed Date: 28 February 2006
53 years old

Resigned Directors

Secretary
NUMEROUS SOLUTIONS LIMITED
Resigned: 29 June 2007
Appointed Date: 28 February 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 February 2006
Appointed Date: 22 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Nicholas Graham Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HOLMES E-BOOK PUBLICATIONS LTD Events

04 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
18 May 2015
Registered office address changed from 28 Walter Road Wokingham Berkshire RG41 3JA to 4 Donigers Dell Swanmore Southampton SO32 2TL on 18 May 2015
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
22 Feb 2006
Incorporation

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