Introduction
Watch Company
H
HOLM OAK INVESTMENTS LIMITED
HOLM OAK INVESTMENTS LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HOLM OAK INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13701776
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 November 2023 - 31 March 2025(18 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 24 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
42 Lytton Road Barnet, EN5 5BY,
Previous Addresses
19 Park Crescent Doverbridge Ashbourne DE5 5NE United Kingdom
From: 25 October 2021To: 13 March 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, John
ActivePark Crescent, AshbourneDE5 5NE
Born April 1966
Director
Appointed 25 Oct 2021
HOLMES, John
Park Crescent, AshbourneDE5 5NE
Born April 1966
Director
25 Oct 2021
Active
HOLMES, Stephanie
ActivePark Crescent, AshbourneDE5 5NE
Born February 1981
Director
Appointed 25 Oct 2021
HOLMES, Stephanie
Park Crescent, AshbourneDE5 5NE
Born February 1981
Director
25 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Holmes
ActivePark Crescent, AshbourneDE5 5NE
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Mr John Holmes
Park Crescent, AshbourneDE5 5NE
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Active
Filing History
10
Description
Type
Date Filed
Document
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025