Introduction
Watch Company
H
HOLMELEA INVESTMENTS LIMITED
HOLMELEA INVESTMENTS LIMITED is an active company incorporated on 22 December 2022 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. HOLMELEA INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64991)
Status
active
Active since 3 years ago
Company No
14554688
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Holmelea Sonning Lane Sonning Reading, RG4 6ST,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWTON, Roger James
ActiveSonning Lane, ReadingRG4 6ST
Born October 1948
Director
Appointed 22 Dec 2022
NEWTON, Roger James
Sonning Lane, ReadingRG4 6ST
Born October 1948
Director
22 Dec 2022
Active
NEWTON, Susan Ann
ActiveSonning Lane, ReadingRG4 6ST
Born November 1951
Director
Appointed 22 Dec 2022
NEWTON, Susan Ann
Sonning Lane, ReadingRG4 6ST
Born November 1951
Director
22 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger James Newton
ActiveSonning Lane, ReadingRG4 6ST
Born October 1948
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Mr Roger James Newton
Sonning Lane, ReadingRG4 6ST
Born October 1948
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Dec 2022
Active
Mrs Susan Ann Newton
ActiveSonning Lane, ReadingRG4 6ST
Born November 1951
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Mrs Susan Ann Newton
Sonning Lane, ReadingRG4 6ST
Born November 1951
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2023