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ROBERT HOLMES & COMPANY LIMITED - C/O Rayner Essex, Tavistock House South, Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 02145732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rayner Essex
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- HOLMES, Nicolas Robert Benjamin
- HOLMES, Robert Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-08
- Age Of Company 1987-07-08 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr James Dominic Rupert Holmes
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPID 3289 LIMITED
- Legal Entity Identifier (LEI)
- 2138003LHBP9JF2BT536
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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ROBERT HOLMES & COMPANY LIMITED Company Description
- ROBERT HOLMES & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02145732. Its current trading status is "live". It was registered 1987-07-08. It was previously called RAPID 3289 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at C/o Rayner Essex .
Get ROBERT HOLMES & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert Holmes & Company Limited - C/O Rayner Essex, Tavistock House South, Tavistock Square, London, United Kingdom
- 1987-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-05-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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confirmation-statement-with-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-15) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-small (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-01-05) - CH01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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accounts-with-accounts-type-small (2017-12-29) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-03-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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gazette-notice-compulsory (2016-03-08) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-24) - TM01
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termination-director-company-with-name (2014-02-18) - TM01
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capital-return-purchase-own-shares (2014-02-26) - SH03
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termination-secretary-company-with-name (2014-02-18) - TM02
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capital-cancellation-shares (2014-03-13) - SH06
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-small (2014-11-18) - AA
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resolution (2014-02-26) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-small (2013-12-19) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-small (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-small (2008-10-16) - AA
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-small (2008-01-23) - AA
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288c
-
legacy (2007-05-10) - 395
-
legacy (2007-06-12) - 287
-
legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363a
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accounts-with-accounts-type-small (2006-10-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-12-13) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363a
-
legacy (2004-12-20) - 288a
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legacy (2004-03-01) - 363a
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accounts-with-accounts-type-small (2004-11-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-01) - AA
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 288a
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accounts-with-accounts-type-small (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363a
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legacy (2001-08-01) - 395
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accounts-with-accounts-type-small (2001-07-27) - AA
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legacy (2001-03-19) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-15) - AA
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legacy (1999-05-06) - 363a
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legacy (1999-12-05) - 287
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legacy (1999-12-05) - 363a
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accounts-with-accounts-type-small (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-09-04) - 288a
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legacy (1998-05-15) - 288a
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legacy (1998-03-25) - 88(2)R
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resolution (1998-03-25) - RESOLUTIONS
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legacy (1998-03-25) - 123
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accounts-with-accounts-type-small (1998-01-02) - AA
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legacy (1998-01-02) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-02-24) - 363a
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legacy (1997-11-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-07) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-12) - AA
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accounts-with-accounts-type-small (1995-01-14) - AA
keyboard_arrow_right 1994
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legacy (1994-12-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-23) - AA
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legacy (1993-12-10) - 363s
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legacy (1993-06-05) - 363s
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accounts-with-accounts-type-small (1993-02-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-26) - AA
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legacy (1992-02-20) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-15) - 88(2)R
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legacy (1990-02-15) - 363
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accounts-with-accounts-type-small (1990-02-27) - AA
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legacy (1990-06-18) - 395
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gazette-filings-brought-up-to-date (1990-02-15) - DISS40
keyboard_arrow_right 1989
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gazette-notice-compulsary (1989-12-05) - GAZ1
keyboard_arrow_right 1987
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legacy (1987-09-20) - 288
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legacy (1987-09-15) - 287
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legacy (1987-09-15) - 288
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resolution (1987-09-15) - RESOLUTIONS
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certificate-change-of-name-company (1987-08-18) - CERTNM
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incorporation-company (1987-07-08) - NEWINC