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Home > England & Wales Companies > DAVID HOLMAN HOLDINGS LIMITED
Company Information for

DAVID HOLMAN HOLDINGS LIMITED

CHANCE HOUSE, PIPS, LEWES ROAD, EAST GRINSTEAD, RH19 3TB,
Company Registration Number
01392226
Private Limited Company
Active

Company Overview

About David Holman Holdings Ltd
DAVID HOLMAN HOLDINGS LIMITED was founded on 1978-10-03 and has its registered office in East Grinstead. The organisation's status is listed as "Active". David Holman Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DAVID HOLMAN HOLDINGS LIMITED
 
Legal Registered Office
CHANCE HOUSE
PIPS, LEWES ROAD
EAST GRINSTEAD
RH19 3TB
Other companies in EC3R
 
Filing Information
Company Number 01392226
Company ID Number 01392226
Date formed 1978-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 01:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID HOLMAN HOLDINGS LIMITED
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Company Officers of DAVID HOLMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VANESSA MORAGH EDMONDS
 Director 2014-06-23
ELIZA KINGA HOLMAN
 Director 2016-10-01
MICHAEL JESSE HOLMAN
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCARTHUR HOLMAN
 Director 1991-09-14 2014-05-29
BRUCE WILLIAM CHARLES GRAHAM
 Director 2008-02-18 2010-08-17
GRAHAM HODGSON
 Company Secretary 2009-09-01 2010-05-31
JOHN ANTHONY BLAKEMORE
 Company Secretary 2007-08-31 2009-09-01
ANDREW GEORGE SMITH
 Company Secretary 2001-09-28 2007-08-31
MICHAEL JESSE HOLMAN
 Director 1994-08-30 2006-03-08
DAVID SCALES
 Company Secretary 1997-01-01 2001-09-28
JOHN FRANCIS HOLMAN
 Director 1991-09-14 1997-07-29
PAULA DIANE GOLDSTONE
 Company Secretary 1995-03-01 1996-12-31
GEOFFREY NIGEL SAVAGE
 Company Secretary 1992-01-08 1995-03-01
LEILA DAVIES
 Company Secretary 1991-09-14 1992-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA MORAGH EDMONDS QUEENSMERE HOUSE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
VANESSA MORAGH EDMONDS THE TUMOUR TRUST LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-04-25
VANESSA MORAGH EDMONDS MEDICAL TREATMENTS INTERNATIONAL LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-04-25
VANESSA MORAGH EDMONDS CRUNDALE FARMS LIMITED Director 2014-10-13 CURRENT 2011-09-26 Active
VANESSA MORAGH EDMONDS DAVID HOLMAN & CO. LIMITED Director 2014-06-23 CURRENT 1971-09-21 Active
VANESSA MORAGH EDMONDS HOLMAN MANAGED SYNDICATES LIMITED Director 2014-06-23 CURRENT 1992-12-11 Active
VANESSA MORAGH EDMONDS HEALTHCARE IT STRATEGY SOLUTIONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
VANESSA MORAGH EDMONDS ROUNDABOUT CHRISTIAN PRE-SCHOOL LIMITED Director 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-08-15
ELIZA KINGA HOLMAN DAVID HOLMAN & CO. LIMITED Director 2016-10-01 CURRENT 1971-09-21 Active
ELIZA KINGA HOLMAN NAMECO (NO. 509) LIMITED Director 2016-06-27 CURRENT 2000-09-20 Active
ELIZA KINGA HOLMAN NAMECO (NO.523) LIMITED Director 2016-06-27 CURRENT 2000-09-21 Active
MICHAEL JESSE HOLMAN QUEENSMERE HOUSE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MICHAEL JESSE HOLMAN HOLMAN HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MICHAEL JESSE HOLMAN NAMECO (NO. 509) LIMITED Director 2014-09-15 CURRENT 2000-09-20 Active
MICHAEL JESSE HOLMAN HOLDFIELD LONDON (NO3) LIMITED Director 2014-06-23 CURRENT 2014-04-15 Dissolved 2016-06-09
MICHAEL JESSE HOLMAN HOLDFIELD GROUP (NO.2) LIMITED Director 2014-06-23 CURRENT 2004-05-05 Active
MICHAEL JESSE HOLMAN HOLMAN MANAGED SYNDICATES LIMITED Director 2014-06-23 CURRENT 1992-12-11 Active
MICHAEL JESSE HOLMAN DAVID HOLMAN & CO. LIMITED Director 2010-12-14 CURRENT 1971-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor Royal Exchange London EC3V 3LN United Kingdom
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-10-14AP01DIRECTOR APPOINTED MRS ELIZA KINGA HOLMAN
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1558
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mr Michael Jesse Holman on 2016-09-23
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD
2015-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1558
2015-10-01AR0114/09/15 ANNUAL RETURN FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1558
2014-09-16AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-16CH01Director's details changed for Esq Michael Jesse Holman on 2014-06-24
2014-07-01AP01DIRECTOR APPOINTED MRS VANESSA MORAGH EDMONDS
2014-06-24AP01DIRECTOR APPOINTED ESQ MICHAEL JESSE HOLMAN
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-17AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-05AR0114/09/12 ANNUAL RETURN FULL LIST
2012-03-30AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-09-15AR0114/09/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY
2010-10-08AR0114/09/10 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAHAM
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CHARLES GRAHAM / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 29/10/2009
2009-10-01363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
2009-09-14288aSECRETARY APPOINTED MR GRAHAM HODGSON
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 5TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-20288aNEW DIRECTOR APPOINTED
2007-11-09MISCAUD RES
2007-09-24363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-05-24AUDAUDITOR'S RESIGNATION
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-25363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-30288bDIRECTOR RESIGNED
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-20RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-11363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-17363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-10-18225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-30363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16288bSECRETARY RESIGNED
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 12 ARTHUR STREET LONDON EC4R 9HY
2000-09-21363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-22363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-05-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/98
1998-09-23363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-12-16ELRESS386 DISP APP AUDS 08/12/97
1997-12-16ELRESS252 DISP LAYING ACC 08/12/97
1997-12-16ELRESS366A DISP HOLDING AGM 08/12/97
1997-11-02288bDIRECTOR RESIGNED
1997-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-18363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to DAVID HOLMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID HOLMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID HOLMAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID HOLMAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID HOLMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID HOLMAN HOLDINGS LIMITED
Trademarks
We have not found any records of DAVID HOLMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID HOLMAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DAVID HOLMAN HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DAVID HOLMAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID HOLMAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID HOLMAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH19 3TB