HOLMESTONE LTD
Active - Accounts Filed
General Information
NAME
HOLMESTONE LTD
COMPANY NUMBER
03685414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/12/1998
(26years old)
WEBSITE
www.cowensmotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7DA
Telephone: 08454588924
TPS: No
Savoy House Savoy Circus
London
W3 7DA
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 |
|---|---|---|
| HOLMESTONE LTD | Active - Accounts Filed | View Report |
| E2S GROUP LTD | Active - Accounts Filed | View Report |
| EUROPEAN SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLMESTONE LTD?
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 HOLMESTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMESTONE LTD?
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 |
|---|---|---|---|---|
|
17/12/1998 - Present (26years) Born in May 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 17/12/1998 - 31/05/2013 (14 years and 5 months) Secretary: 17/12/1998 - 31/05/2013 (14 years and 5 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/12/1998 - Present (26years) 17/12/1998 - Present (26years) 17/12/1998 - Present (26years) 17/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
17/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMESTONE LTD | Active - Accounts Filed | View Report |
| E2S GROUP LTD | Active - Accounts Filed | View Report |
| EUROPEAN SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FOXLEY ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 17/10/2014 | New Board Member Paul Mark Wisenberg (919182458) Appointed |
| 17/10/2014 | New Board Member Brett Edward Isard (910790885) Appointed |
| 18/01/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 07/06/2013 | Catherine Elizabeth Fay (913376755) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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