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Company Information for

HOLOMODE LIMITED

19 THE DRIVE, SEVENOAKS, KENT, TN13 3AB,
Company Registration Number
03571114
Private Limited Company
Active

Company Overview

About Holomode Ltd
HOLOMODE LIMITED was founded on 1998-05-27 and has its registered office in Kent. The organisation's status is listed as "Active". Holomode Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLOMODE LIMITED
 
Legal Registered Office
19 THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Other companies in TN13
 
Filing Information
Company Number 03571114
Company ID Number 03571114
Date formed 1998-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLOMODE LIMITED
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Company Officers of HOLOMODE LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH RICHARDSON
 Company Secretary 2001-12-03
GRAHAM ROGER HILL
 Director 2001-12-03
ANNE ELIZABETH RICHARDSON
 Director 2001-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID LEA RICHARDSON
 Company Secretary 2000-03-27 2001-12-03
PAUL JAMES EVANS
 Director 2000-07-31 2001-12-03
IAN DAVID LEA RICHARDSON
 Director 2000-03-27 2001-12-03
JULIAN VICTOR FROW ROBERTS
 Director 2000-03-27 2000-07-31
ANNE ELIZABETH RICHARDSON
 Company Secretary 1999-10-01 2000-03-27
GRAHAM ROGER HILL
 Director 1999-10-01 2000-03-27
ANNE ELIZABETH RICHARDSON
 Director 1999-10-01 2000-03-27
GILLIAN EILEEN SWITALSKI
 Company Secretary 1998-11-16 1999-10-01
BULTER SECURITIES NOMINEES LIMITED
 Director 1998-12-24 1999-10-01
GARBAN NOMINEES LIMITED
 Director 1998-12-24 1999-10-01
STEPHEN JOHN MCMILLAN
 Director 1998-11-16 1998-12-24
STEPHEN EDWARD WILLIAM PEARCE
 Director 1998-11-16 1998-12-24
CROSSWALL NOMINEES LIMITED
 Company Secretary 1998-06-19 1998-11-16
CROSSWALL NOMINEES LIMITED
 Director 1998-06-19 1998-11-16
UNM INVESTMENTS LIMITED
 Director 1998-06-19 1998-11-16
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1998-06-18 1998-06-19
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1998-06-18 1998-06-19
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1998-06-18 1998-06-19
ABOGADO NOMINEES LIMITED
 Nominated Director 1998-06-18 1998-06-19
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1998-05-27 1998-06-18
LUCIENE JAMES LIMITED
 Nominated Director 1998-05-27 1998-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROGER HILL KENT WILDLIFE ENTERPRISES LIMITED Director 2013-11-07 CURRENT 1996-02-01 Active
GRAHAM ROGER HILL KENT WILDLIFE TRUST Director 2011-09-17 CURRENT 1959-07-21 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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-26AR0123/04/13 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-26AR0123/04/12 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-03AR0123/04/11 ANNUAL RETURN FULL LIST
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-04-29AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH RICHARDSON / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER HILL / 23/04/2010
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE ELIZABETH RICHARDSON on 2010-04-23
2009-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-05-06363aReturn made up to 23/04/09; full list of members
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-24363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-24363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-03363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-16363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/04
2004-04-30363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-05-29ELRESS366A DISP HOLDING AGM 12/05/03
2003-05-29ELRESS366A DISP HOLDING AGM 12/05/03
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-29ELRESS252 DISP LAYING ACC 12/05/03
2003-05-02363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-02-28AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 107 CHEAPSIDE LONDON EC2V 6DU
2001-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-26225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-05AUDAUDITOR'S RESIGNATION
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-22288bDIRECTOR RESIGNED
2000-06-20363aRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-05-22225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-20225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 29/02/00
2000-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-20288bDIRECTOR RESIGNED
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 7 GRANGE GROVE LONDON N1 2NP
2000-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-20288aNEW DIRECTOR APPOINTED
1999-12-01AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-25ELRESS386 DISP APP AUDS 28/09/99
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288aNEW SECRETARY APPOINTED
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 8 MONTAGUE CLOSE LONDON SE1 9RD
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HOLOMODE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLOMODE LIMITED
Trademarks
We have not found any records of HOLOMODE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLOMODE 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 (99999 - Dormant Company) as HOLOMODE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOLOMODE 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 HOLOMODE 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 HOLOMODE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 TN13 3AB