Established in 1999, Holm Grove Management Ltd are based in Uxbridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Asan, Manoj, House, Andrew Alan, Singh, Himadri, Kassam, Firoz, Mills, Jeremy Anthony Christopher, Mobsby, Philip Walter, Ruby, Sean Joseph in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASAN, Manoj | 01 December 2010 | - | 1 |
HOUSE, Andrew Alan | 18 December 2000 | - | 1 |
SINGH, Himadri | 01 December 2010 | - | 1 |
KASSAM, Firoz | 18 December 2000 | 15 November 2019 | 1 |
MILLS, Jeremy Anthony Christopher | 18 December 2000 | 11 June 2002 | 1 |
MOBSBY, Philip Walter | 13 October 2008 | 01 September 2019 | 1 |
RUBY, Sean Joseph | 28 March 2003 | 19 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 18 November 2019 | |
PSC01 - N/A | 18 November 2019 | |
AD01 - Change of registered office address | 18 November 2019 | |
PSC07 - N/A | 18 November 2019 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AR01 - Annual Return | 14 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 08 December 2009 | |
TM01 - Termination of appointment of director | 02 December 2009 | |
AA - Annual Accounts | 28 July 2009 | |
288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
363s - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363s - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 26 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
287 - Change in situation or address of Registered Office | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 28 September 2000 | |
CERTNM - Change of name certificate | 25 November 1999 | |
RESOLUTIONS - N/A | 24 November 1999 | |
RESOLUTIONS - N/A | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 1999 | |
NEWINC - New incorporation documents | 15 September 1999 |