About

Registered Number: 06415074
Date of Incorporation: 01/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

 

Having been setup in 2007, Holmes Dillon Ltd have registered office in Hampton in Middlesex, it's status is listed as "Active". There are 3 directors listed for this company. We do not know the number of employees at Holmes Dillon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE POL, Paolo 01 September 2008 18 August 2010 1
KHANNA, Raman 01 September 2008 30 November 2010 1
Secretary Name Appointed Resigned Total Appointments
KOBERNICK, Janice 19 May 2008 18 November 2018 1

Filing History

Document Type Date
DS01 - Striking off application by a company 07 October 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 02 August 2019
TM02 - Termination of appointment of secretary 19 November 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 21 August 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 22 November 2017
AA01 - Change of accounting reference date 24 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 19 July 2011
TM01 - Termination of appointment of director 25 February 2011
TM01 - Termination of appointment of director 25 February 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 2008
363a - Annual Return 02 December 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
NEWINC - New incorporation documents 01 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.