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HOLMES MASTER ISSUER PLC - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 05953811
- 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
- plc
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Holmes Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLMES MASTER ISSUER LIMITED
- Legal Entity Identifier (LEI)
- 5493007HX9EKP3XR9846
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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HOLMES MASTER ISSUER PLC Company Description
- HOLMES MASTER ISSUER PLC is a plc registered in United Kingdom with the Company reg no 05953811. Its current trading status is "live". It was registered 2006-10-03. It was previously called HOLMES MASTER ISSUER 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 MASTER ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes Master Issuer Plc - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 2006-10-03
- 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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resolution (2024-03-15) - RESOLUTIONS
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memorandum-articles (2024-03-15) - MA
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statement-of-companys-objects (2024-03-11) - CC04
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memorandum-articles (2024-03-12) - MA
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statement-of-companys-objects (2024-03-13) - CC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-full (2023-08-10) - 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 (2022-10-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-08) - MR01
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change-person-director-company-with-change-date (2019-01-22) - CH01
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confirmation-statement-with-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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mortgage-satisfy-charge-part (2018-07-21) - MR04
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accounts-with-accounts-type-full (2018-05-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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auditors-resignation-company (2016-05-06) - AUD
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accounts-with-accounts-type-full (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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legacy (2012-09-04) - MG01
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termination-secretary-company-with-name (2012-09-03) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-03) - AP04
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legacy (2012-07-12) - MG01
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accounts-with-accounts-type-full (2012-06-11) - AA
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legacy (2012-02-08) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-full (2011-05-16) - AA
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termination-director-company-with-name (2011-05-24) - TM01
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termination-director-company-with-name (2011-05-26) - TM01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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legacy (2011-07-18) - MG01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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legacy (2011-02-21) - 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 (2011-12-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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legacy (2010-12-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-01-07) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-01-13) - 288c
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legacy (2009-09-29) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-05-13) - 288c
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legacy (2008-04-11) - 395
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legacy (2008-04-08) - 395
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 395
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legacy (2007-11-15) - 288c
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legacy (2007-10-27) - 363a
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legacy (2007-11-22) - 288c
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legacy (2007-12-19) - 288a
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legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 287
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legacy (2006-11-07) - 288b
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legacy (2006-10-23) - 288b
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resolution (2006-11-07) - RESOLUTIONS
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certificate-change-of-name-company (2006-10-26) - CERTNM
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legacy (2006-10-23) - 288a
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resolution (2006-11-14) - RESOLUTIONS
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memorandum-articles (2006-11-07) - MEM/ARTS
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legacy (2006-12-14) - 395
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legacy (2006-11-20) - 225
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legacy (2006-11-15) - 123
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certificate-re-registration-private-to-public-limited-company (2006-11-14) - CERT5
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re-registration-memorandum-articles (2006-11-14) - MAR
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accounts-balance-sheet (2006-11-14) - BS
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legacy (2006-11-07) - 88(2)R
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auditors-report (2006-11-14) - AUDR
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legacy (2006-11-14) - 43(3)e
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legacy (2006-11-14) - 43(3)
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auditors-statement (2006-11-14) - AUDS
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incorporation-company (2006-10-03) - NEWINC