Introduction
Watch Company
H
HOLMES NOBLE INTERIM LIMITED
HOLMES NOBLE INTERIM LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Solihull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOLMES NOBLE INTERIM LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12435536
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Previous Company Names
HOLMES NOBLE CONSULTING LIMITED
From: 31 January 2020To: 17 February 2022
Address
Corner Oak 1 Homer Road Solihull, B91 3QG,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARSON, Michelle
Active1 Homer Road, SolihullB91 3QG
Born July 1974
Director
Appointed 31 Jan 2020
CARSON, Michelle
1 Homer Road, SolihullB91 3QG
Born July 1974
Director
31 Jan 2020
Active
SPEAKE, Amy Margaret
Active1 Homer Road, SolihullB91 3QG
Born October 1986
Director
Appointed 31 Jan 2020
SPEAKE, Amy Margaret
1 Homer Road, SolihullB91 3QG
Born October 1986
Director
31 Jan 2020
Active
GILBERT, Benjamin Stuart
Resigned1 Homer Road, SolihullB91 3QG
Born April 1978
Director
Appointed 31 Jan 2020
Resigned 11 Sept 2023
GILBERT, Benjamin Stuart
1 Homer Road, SolihullB91 3QG
Born April 1978
Director
31 Jan 2020
Resigned 11 Sept 2023
Resigned
SHARMA, Rakesh
Resigned1 Homer Road, SolihullB91 3QG
Born June 1961
Director
Appointed 31 Jan 2020
Resigned 11 Sept 2023
SHARMA, Rakesh
1 Homer Road, SolihullB91 3QG
Born June 1961
Director
31 Jan 2020
Resigned 11 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Homer Road, SolihullB91 3QG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 31 Jan 2020
Artemis Solutions Group Limited
1 Homer Road, SolihullB91 3QG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
31 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
17 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020