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Holmes Wood Design Limited
Holmes Wood Design Limited is a dissolved company incorporated on 30 May 2007 with the registered office located in Newark, Nottinghamshire. Holmes Wood Design Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(6 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06263526
Private limited company
Age
18 years
Incorporated
30 May 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holmes Wood Design Limited
Contact
Address
Handley House
North Gate
Newark
Nottinghamshire
NG24 1EH
England
Same address for the past
8 years
Companies in NG24 1EH
Telephone
02073269970
Email
Available in Endole App
Website
Holmes-wood.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Thomas Cartledge
Director • PSC • Global Director • British • Lives in UK • Born in Jun 1979
Mr Neil Andrew Morling
Director • British • Lives in England • Born in Feb 1962
Mr Graham Stanley Cartledge
PSC • British • Lives in UK • Born in Jan 1947
Benoy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benoy Limited
Mr Thomas Cartledge and Mr Neil Andrew Morling are mutual people.
Active
Handley House Property Limited
Mr Thomas Cartledge and Mr Neil Andrew Morling are mutual people.
Active
Pragma Consulting Limited
Mr Neil Andrew Morling is a mutual person.
Active
Handley House Limited
Mr Neil Andrew Morling is a mutual person.
Active
Neil Morling Consulting Limited
Mr Neil Andrew Morling is a mutual person.
Active
Benoy (Ksa) Limited
Mr Neil Andrew Morling is a mutual person.
Active
Benoy (North America) Limited
Mr Neil Andrew Morling is a mutual person.
Active
The Holmes Wood Consultancy Limited
Mr Thomas Cartledge and Mr Neil Andrew Morling are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Neil Andrew Morling Appointed
1 Year 9 Months Ago on 30 Nov 2023
Graham Stanley Cartledge Resigned
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of Graham Stanley Cartledge as a director on 30 November 2023
Submitted on 12 Dec 2023
Appointment of Mr Neil Andrew Morling as a director on 30 November 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
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Repayment History
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