Holmes Gray Limited
- Active
- Incorporated on 11 Jun 2019
Reg Address: 20 Lawrence Way, Cambridge CB4 2PR, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Holmes Gray Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alfa Newman | Secretary | 18 May 2020 | - | Active |
| 2 | Peter James Smillie | Director | 18 May 2020 | Australian | Active |
| 3 | Alfa Newman | Director | 18 May 2020 | British | Active |
| 4 | Alfa Newman | Secretary | 18 May 2020 | - | Active |
| 5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 11 Jun 2019 | - | Resigned 18 May 2020 |
| 6 | James Douglas Turner | Director | 11 Jun 2019 | British | Resigned 18 May 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alfa Newman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 18 May 2020 | British | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 11 Jun 2019 | - | Ceased 18 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Holmes Gray Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 18 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Jun 2024 | Download PDF |
| 3 | Accounts - Dormant | 15 Jun 2024 | Download PDF |
| 4 | Dissolution - Dissolved Compulsory Strike Off Suspended | 12 Jun 2024 | Download PDF |
| 5 | Gazette - Notice Compulsory | 28 May 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 3 Jun 2023 | Download PDF |
| 7 | Dissolution - Dissolved Compulsory Strike Off Suspended | 11 Jun 2022 | Download PDF |
| 8 | Gazette - Notice Compulsory | 31 May 2022 | Download PDF |
| 9 | Confirmation Statement - Updates | 26 Jun 2021 | Download PDF |
| 10 | Accounts - Micro Entity | 16 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 3 Jun 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 18 May 2020 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 May 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2020 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 May 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 18 May 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 18 May 2020 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 11 Jun 2019 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Medwin Properties Limited Mutual People: Peter James Smillie | dissolved |