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Company Information for

HOLNEST INVESTMENTS LIMITED

ONE SPENCER DOCK, NORTH WALL QUAY, DUBLIN 1, DUBLIN, DUBLIN, D01X9R7, IRELAND, D01X9R7,
Company Registration Number
IE292254
Single member private company limited by shares
Deleted CB Merger

Company Overview

About Holnest Investments Ltd
HOLNEST INVESTMENTS LIMITED was founded on 1998-08-17 and has its registered office in Dublin 1. The organisation's status is listed as "Deleted CB Merger". Holnest Investments Limited is a Single member private company limited by shares registered in Ireland with CRO.ie
Key Data
Company Name
HOLNEST INVESTMENTS LIMITED
 
Legal Registered Office
ONE SPENCER DOCK
NORTH WALL QUAY
DUBLIN 1
DUBLIN, DUBLIN, D01X9R7, IRELAND
D01X9R7
 
Filing Information
Company Number IE292254
Company ID Number 292254
Date formed 1998-08-17
Country Ireland
Origin Country IRELAND
Type Single member private company limited by shares
CompanyStatus Deleted CB Merger
Lastest accounts 2013-12-31
Account next due 
Latest return 2014-09-30
Return next due 2015-09-30
Type of accounts 
Last Datalog update: 2021-07-03 12:09:40
Primary Source:CRO.ie
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Companies with same name HOLNEST INVESTMENTS LIMITED
The following companies were found which have the same name as HOLNEST INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLNEST INVESTMENTS LIMITED Unknown
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2015-06-30CBM ORDER / CBMO CBM ORDER OF COMPETENT AUTHORITY
2015-04-27NOTICE CONFIRMING A CROSS -BORDER MERGER / CBMC NOTICE FROM FOREIGN REGISTRY CONFIRMING A CBM
2014-12-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-12-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-12-12CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER / CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER
2014-12-12COMMON DRAFT TERMS OF A CROSS BORDER MERGER / CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER
2014-05-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-05-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-06-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-06-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-04-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-04-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-07-08B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2011-03-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-03-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-11-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-11-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-03-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-03-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-12-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-12-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-03-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-03-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-07-27B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2006-07-27B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2005-10-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-07-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-07-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-09-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-09-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-01-28B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R / B73A
2003-01-28B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-01-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-01-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-05-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-03-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-03-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-03-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-03-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-08-08B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2000-08-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-02-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-02-25AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2000-02-25G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1999-05-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-08-14A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
1998-08-14CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
1998-08-14MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to HOLNEST INVESTMENTS 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 HOLNEST INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HOLNEST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLNEST INVESTMENTS LIMITED
Trademarks
We have not found any records of HOLNEST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLNEST INVESTMENTS 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 () as HOLNEST INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLNEST INVESTMENTS 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 HOLNEST INVESTMENTS 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 HOLNEST INVESTMENTS 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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