HOLMSHAW PROPERTY HOLDINGS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
HOLMSHAW PROPERTY HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
HOLMSHAW PROPERTY HOLDINGS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315140. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HOLMSHAW PROPERTY HOLDINGS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315140. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HOLMSHAW PROPERTY HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STPNEWCO 3 LIMITED (until 07/12/2012)
STPNEWCO 3 LIMITED (until 07/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP MARK ST. PIER | Jul 1959 | British | Director | 2012-12-03 | CURRENT |
MR MARTIN RAYMOND AUGUSTINE BECK | Dec 1960 | British | Director | 2023-04-24 | CURRENT |
MR ALEXANDER JAMES WINWOOD ROBINSON | Nov 1985 | British | Director | 2016-12-14 | CURRENT |
MR MARTIN RAYMOND BECK | Secretary | 2023-04-24 | CURRENT | ||
MR ALAN KENNETH SKINNER | Aug 1948 | British | Director | 2013-07-04 UNTIL 2016-12-14 | RESIGNED |
SIR ANDREW COLIN DOUGLAS JARDINE | Nov 1955 | British | Director | 2015-11-04 UNTIL 2023-04-24 | RESIGNED |
MR IAN PHILIP ANDREW BESLEY | Feb 1948 | British | Director | 2013-07-04 UNTIL 2016-06-08 | RESIGNED |
MR ANDREW COLIN DOUGLAS JARDINE | Secretary | 2016-12-14 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Mark St Pier | 2016-04-06 | 7/1959 | Cirencester | Ownership of shares 25 to 50 percent |
Mr Richard St Pier | 2016-04-06 | 11/1997 | Cirencester | Ownership of shares 25 to 50 percent |
Evelyn St Pier | 2016-04-06 | 4/1996 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holmshaw Property Holdings Limited - Period Ending 2023-06-30 | 2024-03-29 | 30-06-2023 | £5,538,072 equity |
Holmshaw Property Holdings Limited - Period Ending 2022-06-30 | 2023-04-01 | 30-06-2022 | £5,539,405 equity |
Holmshaw Property Holdings Limited - Period Ending 2021-06-30 | 2022-03-29 | 30-06-2021 | £5,948,489 equity |
Holmshaw Property Holdings Limited - Period Ending 2019-06-30 | 2020-03-26 | 30-06-2019 | £5,597,340 equity |