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Holmes Oak Tree Limited

Holmes Oak Tree Limited is a dormant company incorporated on 3 April 2019 with the registered office located in Leicester, Leicestershire. Holmes Oak Tree Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11922326
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
22 Ashville Way
Whetstone
Leicester
LE8 6NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Greek • Lives in UK • Born in Jun 1965
Director • British • Lives in France • Born in Jan 1969
Director • British • Lives in France • Born in Apr 1966
Mr Christopher Edward Sebastian Hogg
PSC • British • Lives in France • Born in Jan 1969
Mr Bertrand James Hogg
PSC • British • Lives in France • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lurex Finance Ltd
Antonios Kollias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Oct 2025
New Charge Registered
5 Months Ago on 28 Jul 2025
New Charge Registered
5 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
The Lurex Company Ltd (PSC) Resigned
9 Months Ago on 25 Mar 2025
Bertrand James Hogg (PSC) Appointed
9 Months Ago on 25 Mar 2025
Christopher Edward Sebastian Hogg (PSC) Appointed
9 Months Ago on 25 Mar 2025
Mr Christopher Edward Sebastian Hogg Appointed
9 Months Ago on 25 Mar 2025
Mr Bertrand James Hogg Appointed
9 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 31 Dec 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 17 Oct 2025
Registration of charge 119223260002, created on 28 July 2025
Submitted on 29 Jul 2025
Registration of charge 119223260001, created on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mr Bertrand James Hogg as a director on 25 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Christopher Edward Sebastian Hogg as a director on 25 March 2025
Submitted on 1 Apr 2025
Notification of Christopher Edward Sebastian Hogg as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Notification of Bertrand James Hogg as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Cessation of The Lurex Company Ltd as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Dec 2024
Repayment History
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