HT

HOLMES TRUSTEES LIMITED

Active

Company number 03982431

London · Incorporated 28 April 2000

2 Triton Square, Regent's Place, London, NW1 3AN

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2655) LIMITED · 28 April 2000 – 13 June 2000

Company overview

HOLMES TRUSTEES LIMITED is an active private limited company incorporated on 28 April 2000 and registered in England and Wales. Its registered office is at 2 Triton Square, Regent’s Place, London NW1 3AN.

The company’s principal activities are classified under SIC codes 64999 (Financial intermediation not elsewhere classified) and 70100 (Activities of head offices). It is wholly owned and controlled by Holmes Holdings Limited.

The board comprises director Daniel Jonathan Wynne (British, resident in England, appointed 1 November 2017), corporate director Wilmington Trust SP Services (London) Limited (appointed 16 June 2000), and corporate secretary Santander Secretariat Services Limited (appointed 28 August 2012).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 30 June 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Holmes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Statement Of Companys Objects
Change Of Constitution
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Corporate Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Made Up Date
Accounts
3 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Made Up Date
Accounts
24 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Made Up Date
Accounts
21 July 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Made Up Date
Accounts
8 September 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
22 December 2003 View
Accounts With Made Up Date
Accounts
8 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Made Up Date
Accounts
27 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Made Up Date
Accounts
28 June 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
6 November 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Legacy
Address
20 September 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Accounts
23 June 2000 View
Legacy
Address
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Memorandum Articles
Incorporation
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
12 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Incorporation Company
Incorporation
28 April 2000 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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