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The Open Database Of The Corporate World

DAVID HOLMAN HOLDINGS LIMITED

Company Number
01392226
Status
Active
Incorporation Date
3 October 1978 (over 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Jesse Holman
Registered Address
  • Chance House
    Pips, Lewes Road
  • East Grinstead
  • RH19 3TB
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-09-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Michael Jesse Holman controls United Kingdom flag DAVID HOLMAN HOLDINGS LIMITED (United Kingdom, 3 Oct 1978- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag DAVID HOLMAN HOLDINGS LIMITED (United Kingdom, 3 Oct 1978- ) controls United Kingdom flag HOLMAN MANAGED SYNDICATES LIMITED (United Kingdom, 11 Dec 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DAVID HOLMAN HOLDINGS LIMITED (United Kingdom, 3 Oct 1978- ) controls United Kingdom flag DAVID HOLMAN & CO. LIMITED (United Kingdom, 21 Sep 1971- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-28 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-09-22 Confirmation Statement Confirmation statement made on 2021-09-09 with no updates details
2021-01-08 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-09-09 Confirmation Statement Confirmation statement made on 2020-09-09 with no updates details
2019-10-03 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-09-16 Confirmation Statement Confirmation statement made on 2019-09-14 with no updates details
2019-03-27 Change of registered office address Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to Chance House Pips, Lewes Road East Grinstead RH19 3TB on 2019-03-27 details
2018-10-03 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-09-14 Confirmation Statement Confirmation statement made on 2018-09-14 with no updates details
2017-10-03 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-09-14 Confirmation Statement Confirmation statement made on 2017-09-14 with no updates details
2016-10-14 Appointment of director Appointment of Mrs Eliza Kinga Holman as a director on 2016-10-01 details
2016-10-11 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-09-26 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2016-09-23 Change of director's details Director's details changed for Mr Michael Jesse Holman on 2016-09-23 details
2016-03-21 Change of registered office address Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 2016-03-21 details
2015-10-26 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-10-01 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2014-10-08 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-09-16 Change of director's details Director's details changed for Esq Michael Jesse Holman on 2014-06-24 details

Industry codes

Code Description Code scheme
65.12 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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