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HOLMEOAK LIMITED (11322143)

HOLMEOAK LIMITED (11322143) is an active UK company. incorporated on 20 April 2018. with registered office in Cambridge. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. HOLMEOAK LIMITED has been registered for 7 years. Current directors include HOLMES, Alice Elizabeth Mary, HOLMES, Timothy Paul.

Company Number
11322143
Status
active
Type
ltd
Incorporated
20 April 2018
Age
7 years
Address
Unit 1 The Press Station Road, Cambridge, CB22 6SA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HOLMES, Alice Elizabeth Mary, HOLMES, Timothy Paul
SIC Codes
41100, 68209

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Introduction
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HOLMEOAK LIMITED

HOLMEOAK LIMITED is an active company incorporated on 20 April 2018 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HOLMEOAK LIMITED was registered 7 years ago.(SIC: 41100, 68209)

Status

active

Active since 7 years ago

Company No

11322143

LTD Company

Age

7 Years

Incorporated 20 April 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 7 April 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 19 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

Unit 1 The Press Station Road Foxton Cambridge, CB22 6SA,

Previous Addresses

Unit 1 Burlington Park Station Road Foxton Cambridge CB22 6SA England
From: 19 April 2024To: 22 April 2025
1 Station Road Foxton Cambridge Cambridgeshire CB22 6SA United Kingdom
From: 20 April 2018To: 19 April 2024
Timeline

3 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Apr 18
Funding Round
Aug 18
Director Joined
Nov 18
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HOLMES, Alice Elizabeth Mary

Active
Station Road, CambridgeCB22 6SA
Born April 1966
Director
Appointed 11 Jul 2018

HOLMES, Timothy Paul

Active
Station Road, CambridgeCB22 6SA
Born July 1962
Director
Appointed 20 Apr 2018

Persons with significant control

1

Mr Timothy Paul Holmes

Active
Station Road, CambridgeCB22 6SA
Born July 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 20 Apr 2018
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
7 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
18 December 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
17 December 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Resolution
28 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Incorporation Company
20 April 2018
NEWINCIncorporation