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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HOLMES TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 2000 (24 years ago)

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Summary

NameHOLMES TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03982431
LEI Code
  • 549300HVEFHU1OO82074
Incorporation Date28 Apr 2000 (24 years ago) / 489 companies with the same date
Legal formPrivate limited company
Type of activity

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

Mcdermott, Martin

Director


Appointed on16 Jun 2000

Resigned on05 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Samson, Ruth Louise

Director


Appointed on10 Nov 2006

Resigned on04 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zuercher, Eleanor Jane

nominee-director


Appointed on28 Apr 2000

Resigned on22 May 2000

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on28 Aug 2012

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Events

Old value

13 Jun 2000

Name changeTRUSHELFCO (NO.2655) LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type fullAAView
05 Apr 2022Confirmation statement with no updatesCS01View
31 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register
  • 549300HVEFHU1OO82074
  • Legal nameHOLMES TRUSTEES LIMITED
  • Registration date16 Nov 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Sep 2023
  • Next renewal04 Nov 2024

Related companies by officers

Frequently asked questions

Where is HOLMES TRUSTEES LIMITED's headquarters?

HOLMES TRUSTEES LIMITED's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is HOLMES TRUSTEES LIMITED's industry?

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

What year was HOLMES TRUSTEES LIMITED started?

HOLMES TRUSTEES LIMITED was started in 2000

What is the LEI number of HOLMES TRUSTEES LIMITED?

HOLMES TRUSTEES LIMITED LEI number is 549300HVEFHU1OO82074

Sources: Companies House