Menna Overview
Here’s a quick overview of HOLMES OF HEATHROW LIMITED 👀 — a Slough based business that started in 1999.
HOLMES OF HEATHROW LIMITED
- Company statusactive
- Company No03898405
- Age26 years 7 months Incorporated 22 December 1999
- Officers4
Address
510 Ipswich Road, Slough Trading Estate, Slough, SL1 4EU, England
HOLMES OF HEATHROW LIMITED is an active company incorporated on 22 December 1999 and based in Slough, England. 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)
51102 Non-scheduled passenger air transport, 52219 Other service activities incidental to land transportation, n.e.c., 52242 Cargo handling for air transport activities, 52290 Other transportation support activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Mortgage Satisfy Charge Full
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 02 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 02 Jan 2018
Change Person Secretary Company With Change Date
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Jan 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Carmel | secretary | 18 Jun 2003 | |
| HOLMES, Carmel | director | Feb 1971 | 10 Apr 2001 |
| HOLMES, John Stanley | director | Jul 1967 | 18 Jun 2003 |
| RAINBOW, Stephen James | director | Jun 1963 | 06 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stanley Holmes | Jul 1969 | 06 Apr 2016 |
| Mrs Carmel Holmes | Feb 1971 | 06 Apr 2016 |
| Mr Stephen James Rainbow | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of HOLMES OF HEATHROW LIMITED 👀 — a Slough based business that started in 1999.