Holm Oak Capital Limited. Head office in Leamington Spa. Check Director.

Holm Oak Capital Limited, Leamington Spa

Holm Oak Capital Limited is a private limited company. Registered at Olympus House, Olympus Avenue, Leamington Spa CV34 6BF, the above-mentioned 12 years old firm was incorporated on 2011-09-28 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in the firm: Paul M. (appointed on 03 February 2017).

About
Name: Holm Oak Capital Limited
Number: 07790030
Incorporation date: 2011-09-28
End of financial year: 30 September


Address:	Olympus House Olympus Avenue Leamington Spa CV34 6BF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Paul M.

1 April 2021

Nature of control:	significiant influence or control

Amcomri Gp Limited

3 February 2017 - 1 April 2021

Address	80 New Bond Street, London, W1S 1SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10506999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

1846 Nominees Limited

6 April 2016 - 3 February 2017

Address	Olympus House Olympus Avenue, Leamington Spa, CV34 6BF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05953366
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

The due date for Holm Oak Capital Limited confirmation statement filing is 2024-03-16. The most recent one was filed on 2023-03-02. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Paul M. who has substantial control or influence. Amcomri Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bond Street, W1S 1SB London. 1846 Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Olympus Avenue, CV34 6BF Leamington Spa.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/16 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/04/01 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/04/01 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	2017/02/03 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/03. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/02/03 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/28 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 13th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/25 capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, September 2011 \| incorporation	Free Download (18 pages)

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