Holmwood Securities Ltd was established in 1959, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are Kuhl, Melanie Jane, Kuhl, Phillip Anthony, Kuhl, Victor Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUHL, Melanie Jane | 20 December 2010 | - | 1 |
| KUHL, Phillip Anthony | 30 October 2005 | - | 1 |
| KUHL, Victor Frederick | N/A | 20 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 03 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH03 - Change of particulars for secretary | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AP01 - Appointment of director | 20 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 20 February 2010 | |
| 363a - Annual Return | 05 September 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| MEM/ARTS - N/A | 05 July 2003 | |
| 123 - Notice of increase in nominal capital | 05 July 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 287 - Change in situation or address of Registered Office | 24 May 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 287 - Change in situation or address of Registered Office | 08 January 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| 395 - Particulars of a mortgage or charge | 11 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 July 1997 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 287 - Change in situation or address of Registered Office | 29 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 363b - Annual Return | 13 November 1991 | |
| RESOLUTIONS - N/A | 28 August 1991 | |
| RESOLUTIONS - N/A | 28 August 1991 | |
| RESOLUTIONS - N/A | 28 August 1991 | |
| 287 - Change in situation or address of Registered Office | 27 July 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 05 June 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1991 | |
| 395 - Particulars of a mortgage or charge | 20 December 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| 288 - N/A | 02 February 1989 | |
| RESOLUTIONS - N/A | 26 October 1988 | |
| MEM/ARTS - N/A | 26 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| CERTNM - Change of name certificate | 17 August 1988 | |
| CERTNM - Change of name certificate | 17 August 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 287 - Change in situation or address of Registered Office | 13 April 1987 | |
| 395 - Particulars of a mortgage or charge | 24 February 1987 | |
| 363 - Annual Return | 13 January 1987 | |
| AA - Annual Accounts | 11 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| Legal charge | 24 June 1997 | Fully Satisfied |
N/A |
| Debenture | 24 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1990 | Fully Satisfied |
N/A |
| Debenture | 20 February 1987 | Fully Satisfied |
N/A |
