Holmewood Holdings Limited

12110369

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

C/O VIRTUAL COMPANY SECRETARY LTD, WOKING, GU22 7XH

Incorporated 18/07/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Niall John Santamaria

director · Since 18/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Arm Secretaries Limited

secretary · Since 10/07/2020

BRITISH

Also on 195 other boards

William John Rogers

director · Since 17/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Mr Niall John Santamaria

25–50% shares

25–50% votes

British · England · Age 43

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 18/07/2019

Joanna Elizabeth Santamaria

25–50% shares

25–50% votes

British · England · Age 43

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 29/07/2019

William John Rogers

25–50% shares

25–50% votes

British · United Kingdom · Age 35

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 17/11/2023

Former PSCs

Dominic Hodgson

Ceased 17/11/2023