Holmes Mte Ventures Limited

Proposed for strike-off13129946 Private limited company
Incorporated
13 January 2021 (5 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Micro entity
Region
North East
Address
Longbeck Trading Estate
Marske By The Sea
Redcar
TS11 6HZ

Filing status

Accounts due
30 October 2025
Last accounts
31 January 2024
Conf. stmt due
26 January 2026
Last conf. stmt
12 January 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
British
Born March 1970 (56)
Officer history (7 former)
11 October 2024
Resigned Savage, Mark Patrick as Director
11 October 2024
Resigned Savage, Mark as Secretary
1 January 2023
Resigned Elsey, Lewis as Director
4 July 2022
Resigned Hancock, Susanna as Director
16 December 2021
Appointed Elsey, Lewis as Director
16 December 2021
Appointed Savage, Mark as Secretary
16 December 2021
Appointed Elsey, Ian as Director
16 December 2021
Appointed Savage, Mark Patrick as Director
16 December 2021
Appointed Hancock, Susanna as Director
16 December 2021
Resigned Cotler, Michael as Secretary
16 December 2021
Resigned Goodwin, Anthony as Director
16 December 2021
Resigned Cotler, Michael Phillip as Director
13 January 2021
Appointed Cotler, Michael as Secretary
13 January 2021
Appointed Goodwin, Anthony as Director
13 January 2021
Appointed Cotler, Michael Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13801146
Former controllers (2)
16 December 2021
Ceased Anthony Goodwin — Owns 25–50% of shares
16 December 2021
Ceased Michael Phillip Cotler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holmes Mte Ventures Limited This company Proposed for strike-offOwns 75–100% of shares
Holmes Joinery and Manufacturing Co. Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2024 · micro entity accounts

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Fixed Assets£327,120
Creditors (< 1 year)£61,517£63,362£63,362
Creditors (> 1 year)£284,832£278,170£275,358
Net Current Assets(£63,362)
Net Assets(£11,600)
Shareholder Funds(£11,600)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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