Company NameHoliday Holmes Limited
DirectorsMark Andrew Holmes and Holly Genevieve Brenda Wright
Company StatusActive
Company Number10400064
CategoryPrivate Limited Company
Incorporation Date28 September 2016(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Andrew Holmes
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast House Castle Street
Norham
Berwick-Upon-Tweed
Northumberland
TD15 2LQ
Scotland
Director NameMiss Holly Genevieve Brenda Wright
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast House Castle Street
Norham
Berwick-Upon-Tweed
Northumberland
TD15 2LQ
Scotland

Location

Registered AddressEast House Castle Street
Norham
Berwick-Upon-Tweed
Northumberland
TD15 2LQ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishNorham
WardNorham and Islandshires
Built Up AreaNorham

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023Confirmation statement made on 27 September 2023 with updates (4 pages)
26 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
10 October 2022Confirmation statement made on 27 September 2022 with updates (4 pages)
28 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
5 October 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
22 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 November 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
19 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 June 2018Registered office address changed from Dover Lodge Dover Bottom Elkesley Retford Nottinghamshire DN22 8DA England to East House Castle Street Norham Berwick-upon-Tweed Northumberland TD15 2LQ on 12 June 2018 (1 page)
11 June 2018Director's details changed for Mr Mark Andrew Holmes on 11 June 2018 (2 pages)
11 June 2018Director's details changed for Miss Holly Genevieve Brenda Wright on 11 June 2018 (2 pages)
22 November 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
22 November 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)