About

Registered Number: 01252420
Date of Incorporation: 31/03/1976 (45 years and 1 month ago)
Company Status: Active
Registered Address: 1/4 King St, Wimborne, Dorset, BH21 1DY

 

Established in 1976, R.K. Holman Ltd has its registered office in Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMAN, Charlotte 01 June 2003 - 1
HOLMAN, Gary Mark 01 April 1992 - 1
HOLMAN, Sarah 01 June 2003 - 1
HOLMAN, Steven Charles 01 April 1992 - 1
HOLMAN, Roger Keith N/A 31 March 1999 1
HOLMAN, Rosemary Jill N/A 31 May 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve Charles Holman/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Mark Holman/
1959-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 08 October 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH03 - Change of particulars for secretary 20 May 2019
PSC04 - N/A 20 May 2019
PSC04 - N/A 20 May 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 05 September 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 10 October 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 21 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 22 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 20 November 2006
353 - Register of members 20 November 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 02 December 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 11 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 09 December 1999
AA - Annual Accounts 29 November 1999
363s - Annual Return 27 October 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 14 August 1998
395 - Particulars of a mortgage or charge 16 May 1998
395 - Particulars of a mortgage or charge 16 May 1998
395 - Particulars of a mortgage or charge 16 May 1998
395 - Particulars of a mortgage or charge 16 May 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 23 October 1995
288 - N/A 12 July 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 06 October 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 15 October 1993
288 - N/A 01 July 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 04 November 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
AA - Annual Accounts 24 October 1991
363b - Annual Return 24 October 1991
363(287) - N/A 24 October 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 04 March 1991
AA - Annual Accounts 30 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 1998 Fully Satisfied

N/A

Debenture 30 April 1998 Fully Satisfied

N/A

Debenture 30 April 1998 Fully Satisfied

N/A

Debenture 30 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.