HL

HOLOMODE LIMITED

Dissolved

Company number 03571114

Kent · Incorporated 27 May 1998

19 The Drive, Sevenoaks, Kent, TN13 3AB

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

HOLOMODE LIMITED, a private limited company registered in England and Wales, was dissolved on 5 March 2019 having been incorporated on 27 May 1998. Its registered office is at 19 The Drive, Sevenoaks, Kent, TN13 3AB. Its principal activity is dormant company (SIC 99999).

Mr Graham Roger Hill is a person with significant control who holds 75-100% of the shares. The board consists of two directors: HILL, Graham Roger (appointed 3 December 2001) and RICHARDSON, Anne Elizabeth (appointed 3 December 2001). RICHARDSON, Anne Elizabeth serves as company secretary (appointed 3 December 2001). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2017, on 20 February 2018. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RICHARDSON, Anne Elizabeth
Director
3 December 2001
EP
EVANS, Paul James
Director · Resigned
31 July 2000
RJ
ROBERTS, Julian Victor Frow
Director · Resigned
27 March 2000
RI
RICHARDSON, Ian David Lea
Director · Resigned
27 March 2000
HG
HILL, Graham Roger
Director · Resigned
1 October 1999
RA
RICHARDSON, Anne Elizabeth
Director · Resigned
1 October 1999
BS
BULTER SECURITIES NOMINEES LIMITED
Corporate Director · Resigned
24 December 1998
GN
GARBAN NOMINEES LIMITED
Corporate Director · Resigned
24 December 1998
PS
PEARCE, Stephen Edward William
Director · Resigned
16 November 1998
MS
MCMILLAN, Stephen John
Director · Resigned
16 November 1998
SG
SWITALSKI, Gillian Eileen
Secretary · Resigned
16 November 1998
CN
CROSSWALL NOMINEES LIMITED
Corporate Director · Resigned
19 June 1998
UI
UNM INVESTMENTS LIMITED
Corporate Director · Resigned
19 June 1998
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 June 1998
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
18 June 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
27 May 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
27 May 1998

Persons with significant control

PS
Mr Graham Roger Hill
Born October 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Dormant
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Address
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
26 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Auditors Resignation Company
Auditors
5 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Accounts
22 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Address
20 April 2000 View
Legacy
Accounts
20 April 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Address
5 October 1999 View
Legacy
Accounts
24 September 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Address
8 December 1998 View
Legacy
Officers
8 December 1998 View
Resolution
Resolution
17 September 1998 View
Resolution
Resolution
17 September 1998 View
Resolution
Resolution
17 September 1998 View
Resolution
Resolution
17 September 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
1 September 1998 View
Legacy
Address
26 June 1998 View
Resolution
Resolution
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Accounts
23 June 1998 View
Legacy
Address
23 June 1998 View
Incorporation Company
Incorporation
27 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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