Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Holmes Holdings Limited
- Incorporated
- 29 December 1998 (27 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2023
British
Born May 1985 (41)
Director · Appointed 1 November 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 28 August 2012
Corporate Director · Appointed 9 February 1999
Officer history (21 former)
9 August 2023
9 August 2023
31 December 2021
31 December 2021
1 November 2017
26 April 2017
7 April 2016
31 December 2015
5 December 2014
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
9 January 2012
4 May 2011
4 May 2011
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
5 November 2007
10 November 2006
10 November 2006
28 July 2006
23 May 2003
23 May 2003
6 August 2002
6 August 2002
20 August 2001
20 August 2001
20 October 2000
20 October 2000
12 April 2000
12 April 2000
18 June 1999
18 June 1999
Resigned Schwarz, Margaret Patricia as Director
9 February 1999
9 February 1999
9 February 1999
9 February 1999
Appointed Schwarz, Margaret Patricia as Director
9 February 1999
9 February 1999
9 February 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
29 December 1998
29 December 1998
29 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 02548079
Public Limited Company
Reg. no. 2294747
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Holmes Holdings Limited This company Owns 75–100% of shares
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 25 June 2024 | Full accounts | 31 December 2023 |
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