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Summary

Contact details

Officers18

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

HOLMES MASTER ISSUER PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 03 Oct 2006 (18 years ago)

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Summary

NameHOLMES MASTER ISSUER PLC
Historical names
  • TRUSHELFCO (NO.3249) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05953811
LEI Code
  • 5493007HX9EKP3XR9846
Incorporation Date03 Oct 2006 (18 years ago) / 1029 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Holmes Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Gay, Sarah

Director


Appointed on03 Oct 2006

Resigned on16 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Filer, Mark Howard

Director


Appointed on14 Dec 2007

Resigned on26 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on20 Oct 2006

individual

IndividualUnited Kingdom

Abbey National Secretariat Services Limited

Corporate Secretary


Appointed on20 Oct 2006

Resigned on30 Sep 2008

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Events

Old value

26 Oct 2006

Name changeTRUSHELFCO (NO.3249) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type fullAAView
31 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges13
  • Outstanding12
  • Partially satisfied1

Identification numbers

Data from the LEI register
  • 5493007HX9EKP3XR9846
  • Legal nameHOLMES MASTER ISSUER PLC
  • Registration date24 May 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jul 2023
  • Next renewal29 Jul 2024

Related companies by officers

Frequently asked questions

Where is HOLMES MASTER ISSUER PLC's headquarters?

HOLMES MASTER ISSUER PLC's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is HOLMES MASTER ISSUER PLC's industry?

HOLMES MASTER ISSUER PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HOLMES MASTER ISSUER PLC started?

HOLMES MASTER ISSUER PLC was started in 2006

What is the LEI number of HOLMES MASTER ISSUER PLC?

HOLMES MASTER ISSUER PLC LEI number is 5493007HX9EKP3XR9846

Sources: Companies House