JOHN HOLMAN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN HOLMAN & SONS LIMITED
COMPANY NUMBER
09051136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2014
(10 years and 5 months old)
WEBSITE
https://www.websure.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/05/2014
02/06/2021
JHH NO2 LIMITED
WICKFORD
SS11 7AN
1st Floor
Royal Exchange
London
EC3V 3LN
34 The Broadway
WICKFORD
SS11 7AN
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 |
|---|---|---|
| JOHN HOLMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378539) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN HOLMAN & SONS 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 JOHN HOLMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HOLMAN & SONS 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 |
|---|---|---|---|---|
|
21/05/2014 - Present (10 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
28/02/2018 - Present (6 years and 8 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 |
|---|---|---|
| JOHN HOLMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN FARMS LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN PROPERTIES LIMITED | Non-Trading | View Report |
| RUSSIAN RADIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378539) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary Gary Beaumont (924378539) Appointed |
| 30/05/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
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