-
-
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01895466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-14
- Age Of Company 1985-03-14 39 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Houserate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
-
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) Company Description
- HOLMS SAND & GRAVEL COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01895466. Its current trading status is "live". It was registered 1985-03-14. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Arena Court .
Get HOLMS SAND & GRAVEL COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holms Sand & Gravel Company Limited(The) - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1985-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLMS SAND & GRAVEL COMPANY LIMITED(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01895466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01895466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01895466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-10-03) - AA
-
confirmation-statement-with-no-updates (2023-05-22) - CS01
-
change-to-a-person-with-significant-control (2023-04-04) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
-
accounts-with-accounts-type-dormant (2022-10-11) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-08-24) - CH01
-
confirmation-statement-with-no-updates (2021-05-16) - CS01
-
appoint-person-director-company-with-name-date (2021-11-08) - AP01
-
accounts-with-accounts-type-full (2021-10-27) - AA
-
termination-director-company-with-name-termination-date (2021-11-08) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-02) - AA
-
confirmation-statement-with-updates (2020-05-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-21) - CS01
-
accounts-with-accounts-type-dormant (2019-07-31) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-06) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
accounts-with-accounts-type-dormant (2016-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
accounts-with-accounts-type-dormant (2015-08-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
accounts-with-accounts-type-dormant (2014-09-25) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
termination-director-company-with-name (2013-09-23) - TM01
-
accounts-with-accounts-type-dormant (2013-08-07) - AA
-
appoint-person-director-company-with-name (2013-12-23) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
termination-director-company-with-name (2011-06-23) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
termination-director-company-with-name (2010-01-12) - TM01
-
termination-director-company-with-name (2010-04-28) - TM01
-
appoint-person-director-company-with-name (2010-07-29) - AP01
-
accounts-with-accounts-type-dormant (2010-08-17) - AA
-
change-person-director-company-with-change-date (2010-09-04) - CH01
-
change-person-secretary-company-with-change-date (2010-09-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
accounts-with-accounts-type-dormant (2009-09-05) - AA
-
legacy (2009-02-18) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-25) - 287
-
legacy (2008-07-30) - 288b
-
legacy (2008-08-01) - 288b
-
accounts-with-accounts-type-dormant (2008-05-09) - AA
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-23) - 288c
-
legacy (2008-08-04) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-02-06) - 288c
-
legacy (2007-11-20) - 363a
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
-
accounts-with-accounts-type-dormant (2007-08-22) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 363a
-
accounts-with-accounts-type-dormant (2006-09-26) - AA
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-05) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
-
accounts-with-accounts-type-dormant (2005-09-23) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 363a
-
accounts-with-accounts-type-dormant (2004-11-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363a
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-08) - 288a
-
legacy (2003-01-15) - 288c
-
accounts-with-accounts-type-dormant (2003-01-22) - AA
-
legacy (2003-07-01) - 288b
-
legacy (2003-08-04) - 287
-
legacy (2003-08-01) - 288a
-
legacy (2003-07-30) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-05-07) - AA
-
legacy (2002-11-27) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 363s
-
accounts-with-accounts-type-dormant (2001-02-23) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-07) - 288b
-
legacy (2000-11-27) - 363s
-
legacy (2000-09-27) - 288a
-
accounts-with-accounts-type-dormant (2000-04-12) - AA
-
legacy (2000-03-07) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-06-30) - AA
-
legacy (1999-12-20) - 363a
-
legacy (1999-12-20) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
-
accounts-with-accounts-type-dormant (1998-09-10) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 363a
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-13) - 288b
-
legacy (1997-10-12) - 287
-
legacy (1997-08-13) - 225
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-12-15) - AA
-
legacy (1996-12-12) - 363a
-
legacy (1996-04-01) - 288
-
accounts-with-accounts-type-dormant (1996-01-10) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-01-15) - AA
-
legacy (1995-12-05) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-03-28) - AA
-
legacy (1994-12-08) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-07-05) - AA
-
legacy (1993-11-17) - 287
-
legacy (1993-12-15) - 363s
-
legacy (1993-11-17) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 363s
-
accounts-with-accounts-type-dormant (1992-04-14) - AA
-
legacy (1992-01-05) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 288
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
resolution (1991-05-24) - RESOLUTIONS
-
legacy (1991-03-26) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 363
-
legacy (1990-03-05) - 288
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-10-03) - 225(1)
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-06) - AA
-
legacy (1988-12-06) - 363
-
legacy (1988-02-15) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-11-17) - 363
-
legacy (1987-01-05) - 225(1)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 288
-
legacy (1986-12-08) - 287
-
accounts-with-accounts-type-small (1986-10-18) - AA
-
legacy (1986-10-18) - 363
