Holmes Holdings Limited

03689577

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 29/12/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

74990

Non-trading company

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 09/02/1999

BRITISH

Also on 1199 other boards

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Daniel Jonathan Wynne

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Lee Thomas Grant

director · Since 09/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Persons with Significant Control

Santander Uk Plc

Significant control

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Wilmington Trust Sp Services (London) Limited

75–100% shares

75–100% votes

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Corporate

Notified 24/01/2017