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P.Holmes Properties Limited
00542118
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
LEIGH HOUSE, LEEDS, LS1 2JT
Incorporated 17/12/1954
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Nicholas Mark Dyson
director · Since 14/03/2016
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Mr Robert Alan Dyson
director · Since 14/03/2016
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 8 other boards
Mrs Alexandra Jacqueline Serr
director · Since 07/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Persons with Significant Control
P Holmes Property Holdings Limited
75–100% shares
75–100% votes
Leigh House, St. Pauls Street, Leeds, LS1 2JT
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HANDELSBANKEN AB (PUBL)
Created 11/05/2017Registered 15/05/2017
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 25/11/2016Registered 08/12/2016
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 25/11/2016Registered 07/12/2016
charge
satisfied
UNIVERSAL PERMANENT BUILDING SOCIETY
Created 02/03/1948Registered 10/04/1956Satisfied 12/03/2025
charge
satisfied
NORTHAMPTON TOWN AND COUNTY BENEFIT BUILDING SOCIETY
Created 29/07/1946Registered 10/04/1956Satisfied 12/03/2025
charge
satisfied
THE CO-OPERATIVE PERMANENT BUILDING SOCIETY.
Created 16/02/1955Registered 01/03/1955Satisfied 11/02/2005