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Home > England & Wales Companies > HOLM GLOBAL LIMITED
Company Information for

HOLM GLOBAL LIMITED

UNIT 6, REDKILN CLOSE, HORSHAM, WEST SUSSEX, RH13 5QL,
Company Registration Number
02580776
Private Limited Company
Active

Company Overview

About Holm Global Ltd
HOLM GLOBAL LIMITED was founded on 1991-02-07 and has its registered office in Horsham. The organisation's status is listed as "Active". Holm Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLM GLOBAL LIMITED
 
Legal Registered Office
UNIT 6
REDKILN CLOSE
HORSHAM
WEST SUSSEX
RH13 5QL
Other companies in SM3
 
Previous Names
COMMERCIAL AND PLANT LIMITED09/01/2024
Filing Information
Company Number 02580776
Company ID Number 02580776
Date formed 1991-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB458108680  
Last Datalog update: 2024-10-05 13:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLM GLOBAL LIMITED
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Company Officers of HOLM GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
GUY KNAPPETT
 Director 2017-04-28
IVAN KNAPPETT
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE KEMBLE
 Company Secretary 1991-02-07 2017-04-28
JOHN CHARLES KEMBLE
 Director 1991-02-07 2017-04-28
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-02-07 1991-02-07
MBC NOMINEES LIMITED
 Nominated Director 1991-02-07 1991-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY KNAPPETT FLT MULTI ACADEMY TRUST LTD Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-08-02
GUY KNAPPETT SPECTRUM PRODUCTS (UK) LTD Director 2013-11-06 CURRENT 2007-08-03 Active
GUY KNAPPETT HTS SPARES LIMITED Director 2011-11-11 CURRENT 2011-11-11 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
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Surrey House Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF England
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM , Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England
2024-01-09APPOINTMENT TERMINATED, DIRECTOR GUY KNAPPETT
2024-01-09Company name changed commercial and plant LIMITED\certificate issued on 09/01/24
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTS SPARES LIMITED
2018-02-09PSC07CESSATION OF JOHN CHARLES KEMBLE AS A PSC
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTS SPARES LIMITED
2018-02-09PSC07CESSATION OF JOHN CHARLES KEMBLE AS A PSC
2017-11-29AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Unit 7 Kimpton Link Business Centre 40 Kimpton Road Sutton Surrey SM3 9QP
2017-06-08AP01DIRECTOR APPOINTED MR IVAN KNAPPETT
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES KEMBLE
2017-06-08TM02Termination of appointment of Anne Marie Kemble on 2017-04-28
2017-06-08REGISTERED OFFICE CHANGED ON 08/06/17 FROM , Unit 7 Kimpton Link Business Centre 40 Kimpton Road, Sutton, Surrey, SM3 9QP
2017-06-07AP01DIRECTOR APPOINTED MR GUY KNAPPETT
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0107/02/16 FULL LIST
2016-03-29AR0107/02/16 FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0107/02/15 FULL LIST
2015-04-23AR0107/02/15 FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE KEMBLE on 2013-01-01
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES KEMBLE / 15/11/2012
2012-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE KEMBLE / 15/11/2012
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0107/02/12 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0107/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES KEMBLE / 01/01/2011
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-02-25AR0107/02/10 FULL LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2010-02-03REGISTERED OFFICE CHANGED ON 03/02/10 FROM , the White Cottage, 19 West Street Epsom, Surrey, KT18 7BS
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KEMBLE / 01/12/2008
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / ANNE KEMBLE / 01/12/2008
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-14363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-29363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-03-06363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-26363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-02-27363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-19363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-05363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-07363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: C/O COOPER PAUL ST GEORGE HOUSE STATION APPROACH CHEAM SURREY SM2 7AT
2000-04-07Registered office changed on 07/04/00 from:\c/o cooper paul, st george house, station approach cheam, surrey SM2 7AT
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-04363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1999-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-02-05363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-18(W)ELRESS386 DIS APP AUDS 01/01/96
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: HOLDSWORTH HOUSE 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW
1996-02-18(W)ELRESS80A AUTH TO ALLOT SEC 01/01/96
1996-02-18363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1996-02-18(W)ELRESS366A DISP HOLDING AGM 01/01/96
1996-02-18(W)ELRESS252 DISP LAYING ACC 01/01/96
1996-02-18(W)ELRESS369(4) SHT NOTICE MEET 01/01/96
1996-02-18Registered office changed on 18/02/96 from:\holdsworth house, 65-73 staines road, hounslow, middlesex TW3 3HW
1995-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-28363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1994-08-08287REGISTERED OFFICE CHANGED ON 08/08/94 FROM: C/O DINSDALE YOUNG & CO 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF
1994-08-08Registered office changed on 08/08/94 from:\c/o dinsdale young & co, 28 claremont road, surbiton, surrey KT6 4RF
1994-03-12288DIRECTOR'S PARTICULARS CHANGED
1994-03-12288SECRETARY'S PARTICULARS CHANGED
1994-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-03-01363sRETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
1993-02-15363sRETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to HOLM GLOBAL 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 HOLM GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLM GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.049
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.336

This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools

Creditors
Creditors Due Within One Year 2012-04-01 £ 374,596
Provisions For Liabilities Charges 2012-04-01 £ 6,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLM GLOBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 122,472
Current Assets 2012-04-01 £ 396,186
Debtors 2012-04-01 £ 211,882
Fixed Assets 2012-04-01 £ 101,400
Shareholder Funds 2012-04-01 £ 116,168
Stocks Inventory 2012-04-01 £ 61,832
Tangible Fixed Assets 2012-04-01 £ 21,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLM GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLM GLOBAL LIMITED
Trademarks
We have not found any records of HOLM GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLM GLOBAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2013-07-02 GBP £607
Guildford Borough Council 2013-06-05 GBP £543
Guildford Borough Council 2013-05-09 GBP £662
Guildford Borough Council 2012-05-31 GBP £520
London Borough of Merton 2010-08-24 GBP £1,023
London Borough of Merton 2010-08-09 GBP £757
London Borough of Merton 2010-08-09 GBP £933

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLM GLOBAL 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 HOLM GLOBAL 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 HOLM GLOBAL 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 RH13 5QL