Introduction
Watch Company
M
MICHAEL HOLMES CONSULTANCY LIMITED
MICHAEL HOLMES CONSULTANCY LIMITED is an active company incorporated on 19 March 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MICHAEL HOLMES CONSULTANCY LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08948398
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
5th Floor 111 Charterhouse Street London, EC1M 6AW,
Previous Addresses
Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
From: 8 February 2019To: 19 October 2023
9 Wimpole Street London W1G 9SR
From: 19 March 2014To: 8 February 2019
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLMES, Michael Andrew
Active111 Charterhouse Street, LondonEC1M 6AW
Born January 1964
Director
Appointed 19 Mar 2014
HOLMES, Michael Andrew
111 Charterhouse Street, LondonEC1M 6AW
Born January 1964
Director
19 Mar 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael Andrew Holmes
Active111 Charterhouse Street, LondonEC1M 6AW
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Michael Andrew Holmes
111 Charterhouse Street, LondonEC1M 6AW
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
8 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2019