Menna Overview
Here’s a quick overview of HOLMESTONE LTD 👀 — a London based business that started in 1998.
HOLMESTONE LTD
- Company statusactive
- Company No03685414
- Age27 years 7 months Incorporated 17 December 1998
- Officers2
Address
Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
HOLMESTONE LTD is an active company incorporated on 17 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts Amended With Accounts Type Group
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAY, Peter David | director | May 1958 | 17 Dec 1998 |
| ISARD, Brett Edward | director | Jul 1970 | 15 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter David Fay | May 1958 | 06 Apr 2016 |
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FAY, Peter David, ISARD, Brett Edward are mutual persons.
FAY, Peter David, ISARD, Brett Edward are mutual persons.
FAY, Peter David, ISARD, Brett Edward are mutual persons.
FAY, Peter David, ISARD, Brett Edward, FAY, Catherine Elizabeth are mutual persons.
FAY, Peter David are mutual persons.
FAY, Peter David are mutual persons.
ISARD, Brett Edward are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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ISARD, Brett Edward are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HOLMESTONE LTD 👀 — a London based business that started in 1998.