Introduction
Watch Company
H
HOLMES DORAN LTD
HOLMES DORAN LTD is an active company incorporated on 8 May 2019 with the registered office located in Biggleswade. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HOLMES DORAN LTD was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
11983232
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Harrison House Sheep Walk Langford Road Biggleswade, SG18 9RB,
Previous Addresses
Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England
From: 8 May 2019To: 20 November 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DORAN, Scott
ActiveSheep Walk, BiggleswadeSG18 9RB
Born November 1973
Director
Appointed 08 May 2019
DORAN, Scott
Sheep Walk, BiggleswadeSG18 9RB
Born November 1973
Director
08 May 2019
Active
HOLMES, Anna Claire
ActiveSheep Walk, BiggleswadeSG18 9RB
Born October 1969
Director
Appointed 08 May 2019
HOLMES, Anna Claire
Sheep Walk, BiggleswadeSG18 9RB
Born October 1969
Director
08 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Anna Claire Holmes
ActiveSheep Walk, BiggleswadeSG18 9RB
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Ms Anna Claire Holmes
Sheep Walk, BiggleswadeSG18 9RB
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Active
Mr Scott Doran
ActiveSheep Walk, BiggleswadeSG18 9RB
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Mr Scott Doran
Sheep Walk, BiggleswadeSG18 9RB
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023