HOLMES NOBLE LIMITED
Active - Accounts Filed
General Information
NAME
HOLMES NOBLE LIMITED
COMPANY NUMBER
05323385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
04/01/2005
(19 years and 11 months old)
WEBSITE
www.holmesnoble.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2011
20/01/2016
ARTEMIS EXECUTIVE CONSULTING LIMITED
View all previous names
EAST SUSSEX
BN7 1JU
Telephone: 01217790864
TPS: No
One Bell Lane
Lewes
East Sussex
BN7 1JU
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 |
|---|---|---|
| ARTEMIS SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLMES NOBLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Wayne Lee Carson (931461107) Appointed |
Credit Risk Overview
Want to learn more about HOLMES NOBLE LIMITED?
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 HOLMES NOBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES NOBLE LIMITED?
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 |
|---|---|---|---|---|
|
04/01/2005 - Present (19 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2005 - 23/11/2008 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEMIS SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLMES NOBLE CONSULTING LIMITED | Non-Trading | View Report |
| HOLMES NOBLE INTERIM LIMITED | Active - Accounts Filed | View Report |
| HOLMES NOBLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Wayne Lee Carson (931461107) Appointed |
| 14/09/2023 | Rakesh Sharma (925383958) has left the board |
| 29/12/2022 | New Accounts filed |
| 16/11/2022 | Benjamin Stuart Gilbert (925205885) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Company Secretary Wayne Lee Carson (928959411) Appointed |
| 19/11/2021 | New Company Secretary Wayne Lee Carson (928959411) Appointed |
| 19/11/2021 | New Company Secretary Wayne Lee Carson (928959411) Appointed |
| 15/10/2021 | Christine Mary Seal (923738915) has left the board |
| 08/10/2021 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | Rachel Evelyn McGowan-Kemp (925205892) has left the board |
| 04/01/2019 | New Board Member Rakesh Sharma (925383958) Appointed |
| 23/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Rachel Evelyn McGowan-Kemp (925205892) Appointed |
| 05/11/2018 | New Board Member Benjamin Stuart Gilbert (925205885) Appointed |
| 05/11/2018 | New Board Member Amy Speake (925205884) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Christine Mary Seal (923738915) Appointed |
| 24/02/2017 | Sarah Lynne Blackwell (912646048) has left the board |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 16/08/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Sarah Lynne Blackwell (912646048) Appointed |
| 11/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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