HOLMS SAND & GRAVEL COMPANY (1985)(THE)
Non-Trading
General Information
NAME
HOLMS SAND & GRAVEL COMPANY (1985)(THE)
COMPANY NUMBER
00196206
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/1924
(100 years and 9 months old)
WEBSITE
HANSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1924
21/02/1985
HOLMS SAND & GRAVEL CO
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Non-Trading | View Report |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLMS SAND & GRAVEL COMPANY (1985)(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMS SAND & GRAVEL COMPANY (1985)(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMS SAND & GRAVEL COMPANY (1985)(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (11years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/10/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 13/10/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 20/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 10/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920607607) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 11/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 30/10/2013 | New Confirmation Statement filed |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 13/08/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
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