Menna Overview
Here’s a quick overview of HOLNICOTE LIMITED 👀 — a London based business that started in 2001.
HOLNICOTE LIMITED
- Company statusactive
- Company No04232539
- Age25 years 1 month Incorporated 12 June 2001
- Officers2
Address
23 Baronsmead Road, London, SW13 9RR
HOLNICOTE LIMITED is an active company incorporated on 12 June 2001 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Jul 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 10 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jun 2015
Change Person Director Company With Change Date
11 Years Ago on 30 Jun 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOOKS, Emma Louisa | secretary | 08 May 2002 | |
| FOOKS, Mark Lionel John | director | Nov 1966 | 08 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Lionel John Fooks | Nov 1966 | 01 Jan 2022 |
| Mr Mark Lionel John Fooks | Nov 1966 | 01 Apr 2017 |
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FOOKS, Mark Lionel John are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED is a mutual person.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION NOMINEES LIMITED is a mutual person.
FORMATION NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of HOLNICOTE LIMITED 👀 — a London based business that started in 2001.