Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Holmes Master Issuer PLC
- Incorporated
- 3 October 2006 (20 years)
- Previously known as
- Trushelfco (No.3249) Limited (until 26 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Charges
- Total
- 13
- Outstanding
- 12
- Part satisfied
- 1
- Satisfied
- 0
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 20 October 2006
Officer history (14 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
28 August 2012
4 May 2011
4 May 2011
30 September 2008
30 September 2008
14 December 2007
5 November 2007
20 October 2006
20 October 2006
Resigned Rickard, Laurence Martin as Director
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
16 October 2006
Appointed Rickard, Laurence Martin as Director
16 October 2006
16 October 2006
16 October 2006
3 October 2006
3 October 2006
3 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3689577
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 1 October 2024 |
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