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HOLMES FUNDING LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 03982428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- GRANT, Lee Thomas
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Age Of Company 2000-04-28 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Holmes Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.2656) LIMITED
- Legal Entity Identifier (LEI)
- 5493004VMLRHZBL2TG79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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HOLMES FUNDING LIMITED Company Description
- HOLMES FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03982428. Its current trading status is "live". It was registered 2000-04-28. It was previously called TRUSHELFCO (NO.2656) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Triton Square .
Get HOLMES FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes Funding Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-01-04) - CC04
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resolution (2024-01-14) - RESOLUTIONS
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memorandum-articles (2024-01-14) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-02) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-full (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-11) - CH01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-full (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-04-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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legacy (2013-03-22) - MG01
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change-person-director-company-with-change-date (2013-01-11) - CH01
keyboard_arrow_right 2012
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legacy (2012-04-23) - MG01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-06-15) - MG01
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legacy (2012-07-12) - MG01
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termination-secretary-company-with-name (2012-09-03) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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legacy (2012-02-08) - MG01
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legacy (2012-09-04) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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legacy (2011-10-07) - MG01
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change-corporate-director-company-with-change-date (2011-06-07) - CH02
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change-person-director-company-with-change-date (2011-06-01) - CH01
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termination-director-company-with-name (2011-05-23) - TM01
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accounts-with-accounts-type-full (2011-05-16) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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legacy (2011-02-21) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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legacy (2010-12-01) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 287
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legacy (2009-08-24) - 403b
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-03-03) - 403b
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legacy (2009-02-03) - 403b
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legacy (2009-01-13) - 288c
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legacy (2009-01-02) - 395
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-05-13) - 288c
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-11-15) - 288c
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legacy (2007-04-17) - 395
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legacy (2007-12-19) - 288a
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legacy (2007-05-15) - 363a
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legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-12-14) - 395
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legacy (2006-08-17) - 395
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legacy (2006-08-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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legacy (2005-12-20) - 395
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-05-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-04-28) - 363a
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legacy (2004-04-19) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-04-14) - 395
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legacy (2003-06-20) - 288b
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legacy (2003-05-01) - 363a
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legacy (2003-06-23) - 288c
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legacy (2003-12-22) - 288c
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legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-27) - 395
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legacy (2002-08-19) - 288b
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legacy (2002-08-19) - 288a
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-04-10) - 363a
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legacy (2002-04-03) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363a
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legacy (2001-06-12) - 395
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-07-23) - 395
-
legacy (2001-09-04) - 288a
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legacy (2001-10-16) - 288c
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legacy (2001-11-26) - 395
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legacy (2001-12-03) - 287
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legacy (2001-09-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 288b
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legacy (2000-06-08) - 288a
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certificate-change-of-name-company (2000-06-12) - CERTNM
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memorandum-articles (2000-06-21) - MEM/ARTS
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legacy (2000-06-23) - 225
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legacy (2000-06-23) - 287
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 288a
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legacy (2000-08-11) - 395
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legacy (2000-09-20) - 353
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-11-06) - 288b
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legacy (2000-11-17) - 288a
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legacy (2000-12-14) - 395
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incorporation-company (2000-04-28) - NEWINC