HOLMES TECHNICAL SERVICES LIMITED
In Liquidation
General Information
NAME
HOLMES TECHNICAL SERVICES LIMITED
COMPANY NUMBER
07192571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
17/03/2010
(14 years and 7 months old)
WEBSITE
www.weareholmes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/03/2010
24/04/2012
ANDROMEDA FIRE & SECURITY LIMITED
LONDON
NW1 6BB
Telephone: 01689452950
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|---|
| HOLMES GROUP (UK) LIMITED | Company is dissolved | View Report |
| HOLMES TECHNICAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | Philip Brian Mardle (913716888) has left the board |
Credit Risk Overview
Want to learn more about HOLMES TECHNICAL SERVICES 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 TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES TECHNICAL SERVICES 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 |
|---|---|---|---|---|
|
01/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/03/2010 - Present (14 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
01/04/2012 - 22/11/2013 (1 years and 7 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMES GROUP (UK) LIMITED | Company is dissolved | View Report |
| HOLMES ENVIRONMENTAL SERVICES LIMITED | Company is dissolved | View Report |
| HOLMES MECHANICAL SERVICES LIMITED | Company is dissolved | View Report |
| HOLMES METROBUILD LIMITED | In Liquidation | View Report |
| HOLMES METROTECH LIMITED | In Administration | View Report |
| HOLMES TECHNICAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | Philip Brian Mardle (913716888) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 23/12/2014 | Richard Pendleton (917201486) has left the board |
| 19/08/2014 | Change in Reg. Office |
| 13/05/2014 | Philip Brian Mardle (918738845) has left the board |
| 13/05/2014 | New Board Member Philip Brian Mardle (913716888) Appointed |
| 07/05/2014 | New Board Member David Taylor (906991504) Appointed |
| 07/05/2014 | New Board Member Philip Brian Mardle (918738845) Appointed |
| 07/05/2014 | New Board Member Richard Pendleton (917201486) Appointed |
| 02/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 25/11/2013 | Stuart Harris (913216692) has left the board |
| 22/03/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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