HM

HOLMES MASTER ISSUER PLC

Active

Company number 05953811

London · Incorporated 3 October 2006

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

Last updated on 9 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3249) LIMITED · 3 October 2006 – 26 October 2006

HOLMES MASTER ISSUER LIMITED · 26 October 2006 – 14 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Memorandum Articles
Incorporation
15 March 2024 View
Resolution
Resolution
15 March 2024 View
Statement Of Companys Objects
Change Of Constitution
13 March 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Statement Of Companys Objects
Change Of Constitution
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 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
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Mortgage Satisfy Charge Part
Mortgage
21 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 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
Confirmation Statement With Updates
Confirmation Statement
4 October 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
7 October 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
11 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Legacy
Mortgage
4 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 September 2012 View
Legacy
Mortgage
12 July 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Legacy
Mortgage
8 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Legacy
Mortgage
18 July 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
26 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Mortgage
7 January 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
8 April 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
Legacy
Annual Return
27 October 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Accounts
20 November 2006 View
Legacy
Capital
15 November 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 November 2006 View
Re Registration Memorandum Articles
Incorporation
14 November 2006 View
Accounts Balance Sheet
Accounts
14 November 2006 View
Auditors Report
Auditors
14 November 2006 View
Auditors Statement
Auditors
14 November 2006 View
Legacy
Reregistration
14 November 2006 View
Legacy
Reregistration
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Memorandum Articles
Incorporation
7 November 2006 View
Legacy
Capital
7 November 2006 View
Resolution
Resolution
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Resolution
Resolution
7 November 2006 View
Certificate Change Of Name Company
Change Of Name
26 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Incorporation Company
Incorporation
3 October 2006 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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