Menna Overview
Here’s a quick overview of HOLMES ANALYTICAL (KENT) LIMITED 👀 — a London based business that started in 1999.
HOLMES ANALYTICAL (KENT) LIMITED
- Company statusactive
- Company No03699871
- Age27 years 6 months Incorporated 22 January 1999
- Officers4
Address
9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
HOLMES ANALYTICAL (KENT) LIMITED is an active company incorporated on 22 January 1999 and based in London, United Kingdom. The company was registered 27 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)
33130 Repair of electronic and optical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MWLAW SERVICES LIMITED | corporate secretary | 25 May 2023 | |
| CLARK IV, Kenneth Francis | director | Jan 1988 | 25 May 2023 |
| MOLLMANN, Marcus Joseph | director | Oct 1975 | 25 May 2023 |
| WHITE, Marshall Comstock | director | Sep 1979 | 25 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atg-Uk Parent Limited | 25 May 2023 | |
| Mr Terry Richard Holmes | May 1963 | 30 Apr 2016 |
| Mr Ian Beckett | Jul 1965 | 30 Apr 2016 |
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MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED, CLARK IV, Kenneth Francis, MOLLMANN, Marcus Joseph, WHITE, Marshall Comstock are mutual persons.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
BECKETT, Ian, HOLMES, Terry Richard are mutual persons.
HOLMES, Terry Richard are mutual persons.
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Here’s a quick overview of HOLMES ANALYTICAL (KENT) LIMITED 👀 — a London based business that started in 1999.