HOLMES MASTER ISSUER PLC
Active - Accounts Filed
General Information
NAME
HOLMES MASTER ISSUER PLC
COMPANY NUMBER
05953811
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2006
14/11/2006
HOLMES MASTER ISSUER LIMITED
View all previous names
LONDON
NW1 3AN
2 Triton Square
Regent's Place
London
NW1 3AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLMES MASTER ISSUER PLC?
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 MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES MASTER ISSUER PLC?
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 |
|---|---|---|---|---|
|
20/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 471 Past: 1271 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
03/10/2006 - Present (18 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 01/05/2017 | Mark Howard Filer (910892760) has left the board |
| 12/10/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 12/01/2016 | David Martin Green (915720270) has left the board |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917179008) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 10/07/2015 | New Accounts filed |
| 15/12/2014 | Martin McDermott (907472416) has left the board |
| 10/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 05/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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