David Holman Holdings Limited

Active01392226 Private limited company
Incorporated
3 October 1978 (48 years)
Industry
Non-life insurance (65120)
Owned by
Michael Jesse Holman
Accounts type
Full
Region
South East
Address
Chance House
Pips
Lewes Road
East Grinstead
RH19 3TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 October 2016
Appointed Holman, Eliza Kinga as Director
23 June 2014
Appointed Edmonds, Vanessa Moragh as Director
23 June 2014
Appointed Holman, Michael Jesse as Director
29 May 2014
Resigned Holman, David Mcarthur as Director
17 August 2010
Resigned Graham, Bruce William Charles as Director
31 May 2010
Resigned Hodgson, Graham as Secretary
1 September 2009
Appointed Hodgson, Graham as Secretary
1 September 2009
Resigned Blakemore, John Anthony as Secretary
18 February 2008
Appointed Graham, Bruce William Charles as Director
31 August 2007
Resigned Smith, Andrew George as Secretary
31 August 2007
Appointed Blakemore, John Anthony as Secretary
8 March 2006
Resigned Holman, Michael Jesse as Director
28 September 2001
Appointed Smith, Andrew George as Secretary
28 September 2001
Resigned Scales, David as Secretary
29 July 1997
Resigned Holman, John Francis as Director
1 January 1997
Appointed Scales, David as Secretary
31 December 1996
Resigned Goldstone, Paula Diane as Secretary
1 March 1995
Appointed Goldstone, Paula Diane as Secretary
1 March 1995
Resigned Savage, Geoffrey Nigel as Secretary
30 August 1994
Appointed Holman, Michael Jesse as Director
8 January 1992
Appointed Savage, Geoffrey Nigel as Secretary
8 January 1992
Resigned Davies, Leila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

David Holman Holdings Limited This company
David Holman & Co. Limited Owns 75–100% of shares
Nameco (No.523) Limited Owns 75–100% of shares
Holman Managed Syndicates Limited Owns 75–100% of shares
Nameco (No. 1263) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Net Assets
£1,327,749
Employees
3
Balance sheet detail
2024
Fixed Assets£625,748
Current Assets£702,001
Net Assets£1,327,749
Shareholder Funds£1,327,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
19 December 2025Full accounts31 December 2024
14 November 2025Director's details changed2
4 November 2025Confirmation statement with no updates7 September 20253
15 October 2024Group of companies' accounts31 December 202354
Show all recent filings

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