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Company Information for

HOLMSHAW LIMITED

5TH FLOOR, LONDON, SW1Y,
Company Registration Number
04649521
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Holmshaw Ltd
HOLMSHAW LIMITED was founded on 2003-01-28 and had its registered office in 5th Floor. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
HOLMSHAW LIMITED
 
Legal Registered Office
5TH FLOOR
LONDON
 
Filing Information
Company Number 04649521
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 06:59:00
Primary Source:Companies House
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Companies with same name HOLMSHAW LIMITED
The following companies were found which have the same name as HOLMSHAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMSHAW (2013) LIMITED SAXON HOUSE CASTLE STREET GUILDFORD SURREY GU1 3UW Dissolved Company formed on the 2013-05-07
HOLMSHAW COMMUNICATIONS LIMITED 2 HOLMSHAW DRIVE SHEFFIELD SHEFFIELD SOUTH YORKSHIRE S13 8UJ Dissolved Company formed on the 2000-01-18
HOLMSHAW FORESTRY LIMITED STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Active - Proposal to Strike off Company formed on the 2014-09-26
HOLMSHAW PROPERTY CO LIMITED Staverton Court Staverton Cheltenham GLOUCESTERSHIRE GL51 0UX Active Company formed on the 1955-05-07
HOLMSHAW PROPERTY HOLDINGS LIMITED Staverton Court Staverton Cheltenham GLOUCESTERSHIRE GL51 0UX Active Company formed on the 2012-12-03
HOLMSHAW PROPERTY INVESTMENT LIMITED GREEN HAYES FOREST ROAD PYRFORD WOKING SURREY GU22 8LU Dissolved Company formed on the 2010-12-02
HOLMSHAW PTY LTD Active Company formed on the 2015-03-17
HOLMSHAW SOLUTIONS LTD FLAT 4 OXFORD HOUSE 10 WELLS VIEW DRIVE BROMLEY BR2 9UL Active - Proposal to Strike off Company formed on the 2018-02-15
HOLMSHAW SERVICES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of HOLMSHAW LIMITED

Current Directors
Officer Role Date Appointed
ASHFIELD SECRETARIES LIMITED
 Company Secretary 2012-12-14
BELFORD LLC
 Director 2012-12-14
THADDEUS LYNCH
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PRESTON CATTERMOLE
 Director 2012-12-13 2012-12-14
WIGMORE SECRETARIES LIMITED
 Company Secretary 2007-04-17 2012-12-13
DALIA CHACHAM
 Director 2010-08-01 2012-12-13
KAPPA DIRECTORS LIMITED
 Director 2007-04-17 2012-12-13
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2003-01-31 2007-04-17
HEATHBROOKE DIRECTORS LIMITED
 Director 2006-07-11 2007-04-17
HELMBROOK LIMITED
 Director 2003-01-31 2006-07-11
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-01-28 2003-01-31
TADCO DIRECTORS LIMITED
 Nominated Director 2003-01-28 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHFIELD SECRETARIES LIMITED NENUFAR LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-07-26
ASHFIELD SECRETARIES LIMITED HENRY LION INDUSTRIES LIMITED Company Secretary 2012-12-14 CURRENT 2001-09-24 Dissolved 2016-06-07
ASHFIELD SECRETARIES LIMITED OPTIC LIGHT NETWORK LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Dissolved 2015-08-11
ASHFIELD SECRETARIES LIMITED GREENWIND LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-07-19
ASHFIELD SECRETARIES LIMITED FINE GEMS ADVISERS LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-12-15
ASHFIELD SECRETARIES LIMITED HARVERCOURT LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-05-10
THADDEUS LYNCH HENRY LION INDUSTRIES LIMITED Director 2012-12-14 CURRENT 2001-09-24 Dissolved 2016-06-07
THADDEUS LYNCH COTEFORD LIMITED Director 2012-11-30 CURRENT 2006-02-17 Dissolved 2015-01-06
THADDEUS LYNCH HIBLEA HOLDING LIMITED Director 2012-11-30 CURRENT 2005-01-24 Dissolved 2015-02-03
THADDEUS LYNCH ONO ASSOCIATES LTD Director 2012-11-30 CURRENT 2008-02-04 Dissolved 2014-03-25
THADDEUS LYNCH CAMBERWELL SERVICES LIMITED Director 2012-11-30 CURRENT 2001-05-04 Dissolved 2013-08-20
THADDEUS LYNCH HEXCO HOLDING LIMITED Director 2012-11-30 CURRENT 2005-01-19 Dissolved 2014-04-15
THADDEUS LYNCH DANDRIDGE LIMITED Director 2012-11-30 CURRENT 2003-04-15 Dissolved 2015-08-18
THADDEUS LYNCH TAYLOR MOOR GORDON & CO. LIMITED Director 2012-11-30 CURRENT 1998-07-15 Dissolved 2016-04-05

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
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-03DS01APPLICATION FOR STRIKING-OFF
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0118/11/14 FULL LIST
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0118/11/13 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AP04CORPORATE SECRETARY APPOINTED ASHFIELD SECRETARIES LIMITED
2012-12-17AP02CORPORATE DIRECTOR APPOINTED BELFORD LLC
2012-12-17AP01DIRECTOR APPOINTED MR THADDEUS LYNCH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATTERMOLE
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 1 LONDON ROAD IPSWICH IP1 2HA ENGLAND
2012-12-13AR0113/12/12 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR DAVID JOHN PRESTON CATTERMOLE
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM
2012-12-13TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-10-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-01AR0128/01/12 FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0128/01/11 FULL LIST
2010-08-19AP01DIRECTOR APPOINTED MS. DALIA CHACHAM
2010-07-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0128/01/10 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-26288bSECRETARY RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2007-02-05363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-02-08363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-25363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-11244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-28363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-26ELRESS386 DISP APP AUDS 14/11/03
2003-11-26ELRESS80A AUTH TO ALLOT SEC 14/11/03
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6HD
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288bSECRETARY RESIGNED
2003-03-27225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288aNEW SECRETARY APPOINTED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 HOLMSHAW LIMITED

Intangible Assets
Patents
We have not found any records of HOLMSHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMSHAW LIMITED
Trademarks
We have not found any records of HOLMSHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMSHAW 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 (82990 - Other business support service activities not elsewhere classified) as HOLMSHAW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOLMSHAW 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 HOLMSHAW 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 HOLMSHAW 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.
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