Holman Group Limited, Birmingham

Holman Group Limited is a private limited company. Once, it was called Holman Associates Limited (changed on 2003-03-17). Located at Studio 209 2Nd Floor, Fort Dunlop, Fort Parkway, Birmingham B24 9FD, this 26 years old enterprise was incorporated on 1997-10-17 and is classified as "specialised design activities" (SIC code: 74100).
1 director can be found in this firm: Giles P. (appointed on 07 May 2013). Moving on to the secretaries (1 in total), we can name: Giles P. (appointed on 13 November 2019).
About
Name: Holman Group Limited
Number: 03451877
Incorporation date: 1997-10-17
End of financial year: 31 March
 
Address: Studio 209 2nd Floor, Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Giles P.
6 April 2016
Nature of control: right to appoint and remove directors
Dedicated Brands Limited
6 April 2016
Address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08452658
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicola P.
6 April 2016 - 14 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 577,010 832,731 862,322 1,500,404 1,089,395 1,294,054 886,029 1,088,217 1,281,930 1,500,629 2,049,704
Fixed Assets 22,729 15,690 8,622 10,529 7,402 11,311 11,976 5,405 15,843 14,144 9,565
Intangible Fixed Assets - 4,833 767 437 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 380,020 433,300 485,885 510,344 - - - - - - -
Tangible Fixed Assets 22,729 10,857 7,855 10,092 - - - - - - -
Total Assets Less Current Liabilities 380,020 446,800 485,885 510,344 26,103 334,946 556,965 869,096 975,112 1,228,856 1,730,702

The date for Holman Group Limited confirmation statement filing is 2024-08-25. The last confirmation statement was sent on 2023-08-11. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register. Dedicated Brands Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts
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