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Holmes Funding Limited

03982428

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

2 TRITON SQUARE, LONDON, NW1 3AN
Incorporated 28/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 16/06/2000

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

Holmes Holdings Limited

75–100% shares
75–100% votes

2, Triton Square, London, NW1 3AN

Reg: 3689577 · Companies House · Limited By Shares

Notified 06/04/2016

Charges23 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON (AS SECURITY TRUSTEE)

Created 29/08/2013Registered 10/09/2013
charge
outstanding

THE BANK OF NEW YORK MELLON (AS SECURITY TRUSTEE)

Created 07/03/2013Registered 22/03/2013
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 28/08/2012Registered 04/09/2012
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 29/06/2012Registered 12/07/2012
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 08/06/2012Registered 15/06/2012
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 19/04/2012Registered 23/04/2012
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 25/01/2012Registered 08/02/2012
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 21/09/2011Registered 07/10/2011
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 09/02/2011Registered 21/02/2011
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR THE FUNDING SECURED CREDITORS)

Created 12/11/2010Registered 01/12/2010
charge
outstanding

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH FOR ITSELF AND ON BEHALF OF THE F

Created 19/12/2008Registered 02/01/2009
charge
outstanding

JPMORGAN CHASE BANK, N.A. LONDON BRANCH ("SECURITY TRUSTEE") FOR ITSELF AND ON BEHALF OF THEFUN

Created 28/03/2007Registered 17/04/2007
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED (FORMERLY K/A JPMORGAN CHASE BANK, LONDON BRANCH) FORITS

Created 28/11/2006Registered 14/12/2006
charge
outstanding

JP MORGAN CHASE BANK N.A.,LONDON BRANCH

Created 08/08/2006Registered 17/08/2006
charge
outstanding

JPMORGAN CHASE BANK, N.A., LONDON BRANCH FOR ITSELF AND ON BEHALF OF THE OTHER FUNDING SECUREDC

Created 08/12/2005Registered 20/12/2005
charge
outstanding

JPMORGAN CHASE BANK, LONDON BRANCH (FORMERLY KNOWN AS THE CHASE MANHATTAN BANK, LONDON BRANCH)F

Created 01/04/2004Registered 19/04/2004
charge
outstanding

JP MORGAN CHASE BANK,LONDON BRANCH (FORMERLY KNOWN AS THE CHASE MANHATTAN BANK,LONDON BRANCH)

Created 26/03/2003Registered 14/04/2003
charge
outstanding

JP MORGAN CHASE BANK,LONDON BRANCH (FORMERLY KNOWN AS THE CHASE MANHATTAN BANK,LONDON BRANCH(FO

Created 07/11/2002Registered 27/11/2002
charge
outstanding

THE CHASE MANHATTAN BANK (FOR ITSELF AND ON BEHALF OF THE OTHER FUNDING SECURED CREDITORS)

Created 08/11/2001Registered 26/11/2001
charge
outstanding

THE CHASE MANHATTAN BANK,LONDON BRANCH

Created 05/07/2001Registered 23/07/2001
charge
outstanding

THE CHASE MANHATTAN BANK, LONDON BRANCH (FOR ITSELF AND ON BEHALF OF THEOTHER FUNDING SECURED C

Created 23/05/2001Registered 12/06/2001
charge
outstanding

THE CHASE MANHATTAN BANK, LONDON BRANCH(FOR ITSELF AND ON BEHALF OF THE OTHER FUNDING SECURED C

Created 29/11/2000Registered 14/12/2000
charge
outstanding

THE CHASE MANHATTAN BANK, LONDON BRANCH

Created 26/07/2000Registered 11/08/2000