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Holms Sand & Gravel Company (1985)(The)
00196206
active
Private Unlimited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 06/03/1924
Compliance
Last accounts
31/12/2025
dormant
Accounts
Up to date
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Edward Alexander Gretton
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
Mr. Nicholas Arthur Dawe Benning-Prince
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
Robert Charles Dowley
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 268 other boards
Wendy Fiona Rogers
secretary · Since 10/03/2016
Mr Alfredo Quilez Somolinos
director · Since 06/10/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
Persons with Significant Control
Holms Sand & Gravel Company Limited(The)
75–100% shares
75–100% votes
Appoint directors
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 01895466 · Companies House · Limited
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
SHIP MORTGAGE FINANCE COMPANY LTD
Created 27/06/1968Registered 11/07/1968
charge
outstanding
SHIP MORTGAGE FINANCE COMPANY LTD
Created 27/06/1968Registered 11/07/1968