HOLMES HEATON LIMITED - OTLEY


Company Profile Company Filings

Overview

HOLMES HEATON LIMITED is a Private Limited Company from OTLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOLMES HEATON LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596281. The accounts status is TOTAL EXEMPTION FULL.

HOLMES HEATON LIMITED - OTLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS
OTLEY
WEST YORKSHIRE
LS21 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KROY WOOLS LIMITED (until 20/02/2017)

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE HAMILTON Nov 1948 British Director 2017-03-31 CURRENT
JULIAN BOND Apr 1961 British Director 1996-09-11 CURRENT
JULIAN BOND Apr 1961 British Secretary 2005-11-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-28 UNTIL 1991-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-28 UNTIL 1991-07-01 RESIGNED
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 1999-01-15 UNTIL 2005-11-02 RESIGNED
JOHN ROBERT HEARN Feb 1930 Canadian Director 1991-07-01 UNTIL 1994-03-07 RESIGNED
MR LAURENCE HAMILTON Nov 1948 British Director 1997-10-27 UNTIL 2013-09-30 RESIGNED
PAUL DAVID DAMP Sep 1955 Canadian Director 1991-07-01 UNTIL 1997-10-27 RESIGNED
PAUL DAVID DAMP Sep 1955 Canadian Director 2017-03-31 UNTIL 2022-04-06 RESIGNED
MR PETER DOMINIC BIRTHISTLE Aug 1964 Irish Director 2013-09-30 UNTIL 2016-12-30 RESIGNED
NORMAN HAMISH CRUICKSHANK Oct 1928 Canadian Director 1991-07-01 UNTIL 1997-10-27 RESIGNED
JOSEPH VICTOR ATKINS Jan 1956 Canadian Director 1991-07-01 UNTIL 1994-03-07 RESIGNED
JILL ELIZABETH REYNOLDS Aug 1955 Secretary 1997-10-27 UNTIL 1999-01-15 RESIGNED
PAUL DAVID DAMP Sep 1955 Canadian Secretary 1991-07-01 UNTIL 1997-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kroy International Inc. 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Holmes Heaton Limited 2021-04-02 30-09-2020 £405 Cash
Holmes Heaton Limited 2020-04-16 30-09-2019 £125,450 Cash
Holmes Heaton Limited Accounts 2019-05-03 30-09-2018 £195,201 Cash £191,360 equity
Holmes Heaton Limited Accounts 2018-06-23 30-09-2017 £167,310 Cash £157,104 equity

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