Introduction
Watch Company
H
HOLM OAK DEVELOPMENTS LTD
HOLM OAK DEVELOPMENTS LTD is an active company incorporated on 22 November 2024 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 DEVELOPMENTS LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16096193
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
42 Lytton Road Barnet, EN5 5BY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLMES, John Andrew
ActiveLytton Road, BarnetEN5 5BY
Born April 1966
Director
Appointed 22 Nov 2024
HOLMES, John Andrew
Lytton Road, BarnetEN5 5BY
Born April 1966
Director
22 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Stephanie Louise Holmes
ActiveLytton Road, BarnetEN5 5BY
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2024
Mrs Stephanie Louise Holmes
Lytton Road, BarnetEN5 5BY
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2024
Active
Mr John Andrew Holmes
ActiveLytton Road, BarnetEN5 5BY
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2024
Mr John Andrew Holmes
Lytton Road, BarnetEN5 5BY
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2024
Active
Filing History
3
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