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HOLMAN GROUP LIMITED - Studio 420 4th Floor, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03451877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 420 4th Floor
- Fort Dunlop, Fort Parkway
- Birmingham
- West Midlands
- B24 9FD Studio 420 4th Floor, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD UK
Management
- Managing Directors
- POYNER, Giles
- Company secretaries
- POYNER, Giles
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-17
- Age Of Company 1997-10-17 26 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mr Giles Poyner
- Mr Giles Poyner
- Dedicated Brands Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLMAN ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
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HOLMAN GROUP LIMITED Company Description
- HOLMAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03451877. Its current trading status is "live". It was registered 1997-10-17. It was previously called HOLMAN ASSOCIATES LIMITED. It has declared SIC or NACE codes as "74100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at Studio 420 4Th Floor .
Get HOLMAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holman Group Limited - Studio 420 4th Floor, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, United Kingdom
- 1997-10-17
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-to-a-person-with-significant-control (2021-02-04) - PSC04
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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change-person-secretary-company-with-change-date (2021-02-04) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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confirmation-statement-with-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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change-to-a-person-with-significant-control (2017-10-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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termination-director-company-with-name (2014-01-09) - TM01
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termination-secretary-company-with-name (2014-01-09) - TM02
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appoint-person-director-company-with-name (2014-01-14) - AP01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-secretary-company (2014-01-21) - TM02
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termination-director-company (2014-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-18) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-03-28) - 287
keyboard_arrow_right 2006
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legacy (2006-11-27) - 287
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legacy (2006-11-27) - 353
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legacy (2006-11-27) - 190
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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legacy (2006-11-27) - 288c
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 88(2)R
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA
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legacy (2004-09-06) - 88(2)R
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legacy (2004-09-06) - 123
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resolution (2004-09-06) - RESOLUTIONS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-17) - CERTNM
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-12) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-08) - AA
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-27) - AA
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legacy (2000-11-07) - 363s
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-07) - 225
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accounts-with-accounts-type-full (1999-11-04) - AA
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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certificate-change-of-name-company (1998-03-06) - CERTNM
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legacy (1998-03-06) - 288a
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legacy (1998-02-25) - 287
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legacy (1998-02-20) - 288b
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legacy (1998-02-20) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-10-17) - NEWINC