Holms Sand & Gravel Company (1985)(The)

00196206

active

Private Unlimited Company

england wales

Companies House

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 offices

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

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 58

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1983Registered 16/03/1983Satisfied 05/02/1987

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