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HOLMEWOOD HOLDINGS LIMITED (12110369)

HOLMEWOOD HOLDINGS LIMITED (12110369) is an active UK company. incorporated on 18 July 2019. with registered office in Woking. The company operates in the Real Estate Activities sector, engaged in residents property management. HOLMEWOOD HOLDINGS LIMITED has been registered for 6 years. Current directors include ROGERS, William John, SANTAMARIA, Niall John.

Company Number
12110369
Status
active
Type
ltd
Incorporated
18 July 2019
Age
6 years
Address
C/O Virtual Company Secretary Ltd, Woking, GU22 7XH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ROGERS, William John, SANTAMARIA, Niall John
SIC Codes
98000

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Introduction
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HOLMEWOOD HOLDINGS LIMITED

HOLMEWOOD HOLDINGS LIMITED is an active company incorporated on 18 July 2019 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOLMEWOOD HOLDINGS LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12110369

LTD Company

Age

6 Years

Incorporated 18 July 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

C/O Virtual Company Secretary Ltd 7 York Road Woking, GU22 7XH,

Previous Addresses

110 Effra Parade London SW2 1PR England
From: 18 July 2019To: 14 July 2020
Timeline

6 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jul 19
New Owner
Aug 19
New Owner
Nov 23
Owner Exit
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ARM SECRETARIES LIMITED

Active
7 York Road, WokingGU22 7XH
Corporate secretary
Appointed 10 Jul 2020

ROGERS, William John

Active
7 York Road, WokingGU22 7XH
Born August 1991
Director
Appointed 17 Nov 2023

SANTAMARIA, Niall John

Active
7 York Road, WokingGU22 7XH
Born July 1983
Director
Appointed 18 Jul 2019

SANTAMARIA, Niall John

Resigned
7 York Road, WokingGU22 7XH
Secretary
Appointed 18 Jul 2019
Resigned 10 Jul 2020

HODGSON, Dominic

Resigned
7 York Road, WokingGU22 7XH
Born June 1990
Director
Appointed 18 Jul 2019
Resigned 17 Nov 2023

Persons with significant control

4

3 Active
1 Ceased

William John Rogers

Active
7 York Road, WokingGU22 7XH
Born August 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023

Joanna Elizabeth Santamaria

Active
7 York Road, WokingGU22 7XH
Born November 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Jul 2019

Dominic Hodgson

Ceased
7 York Road, WokingGU22 7XH
Born June 1990

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Jul 2019
Ceased 17 Nov 2023

Mr Niall John Santamaria

Active
7 York Road, WokingGU22 7XH
Born July 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Jul 2019
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
29 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 July 2020
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
15 July 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
14 July 2020
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
14 July 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
14 July 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 July 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 July 2020
CH01Change of Director Details
Resolution
15 August 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 August 2019
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
7 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
18 July 2019
NEWINCIncorporation