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Holmes Master Issuer Plc

05953811

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

2 TRITON SQUARE, LONDON, NW1 3AN
Incorporated 03/10/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 20/10/2006

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
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 3689577 · Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 24/05/2019Registered 08/06/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON

Created 06/03/2018Registered 23/03/2018
Charge
outstanding

THE BANK OF NEW YORK MELLON

Created 16/03/2018Registered 23/03/2018
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS)

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

THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS)

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

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

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

THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS)

Created 04/07/2011Registered 18/07/2011
charge
outstanding

THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS)

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

THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS)

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

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE MASTER ISSUER SECURITY TRUSTE

Created 23/12/2008Registered 07/01/2009
charge
outstanding

THE BANK OF NEW YORK (MASTER ISSUER SECURITY TRUSTEE) FOR ITSELF AND ON BEHALF OF THE MASTER IS

Created 20/03/2008Registered 08/04/2008
charge
outstanding

THE BANK OF NEW YORK ("MASTER ISSUER SECURITY TRUSTEE") FOR ITSELF AND ON BEHALF OF THE MASTERI

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

THE BANK OF NEW YORK LONDON BRANCH, (FOR ITSELF AND ON BEHALF OF THE OTHER MASTER ISSUERSECURED

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