Company Information for

HOLOMODE LIMITED

19 THE DRIVE, SEVENOAKS, KENT, TN13 3AB,

Company Registration Number

03571114

Private Limited Company

Active

About Holomode Ltd

HOLOMODE LIMITED was founded on 1998-05-27 and has its registered office in Kent. The organisation's status is listed as "Active". Holomode Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOLOMODE LIMITED
Legal Registered Office
19 THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Other companies in TN13

Filing Information

Company Number03571114
Date formed1998-05-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2017
Account next due31/08/2019
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-06 09:52:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Elizabeth Richardson Company Secretary SOLICITOR 2001-12-03 UNITED KINGDOM
Graham Roger Hill Director COMPANY DIRECTOR 2001-12-03 ENGLAND
Anne Elizabeth Richardson Director CIVIL SERVANT 2001-12-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian David Lea Richardson Company Secretary 2000-03-27 2001-12-03
Paul James Evans Director 2000-07-31 2001-12-03
Ian David Lea Richardson Director 2000-03-27 2001-12-03
Julian Victor Frow Roberts Director 2000-03-27 2000-07-31
Anne Elizabeth Richardson Company Secretary 1999-10-01 2000-03-27
Graham Roger Hill Director 1999-10-01 2000-03-27
Anne Elizabeth Richardson Director 1999-10-01 2000-03-27
Gillian Eileen Switalski Company Secretary 1998-11-16 1999-10-01
Bulter Securities Nominees Limited Director 1998-12-24 1999-10-01
Garban Nominees Limited Director 1998-12-24 1999-10-01
Stephen John Mcmillan Director 1998-11-16 1998-12-24
Stephen Edward William Pearce Director 1998-11-16 1998-12-24
Crosswall Nominees Limited Company Secretary 1998-06-19 1998-11-16
Crosswall Nominees Limited Director 1998-06-19 1998-11-16
Unm Investments Limited Director 1998-06-19 1998-11-16
Abogado Custodians Limited Nominated Secretary 1998-06-18 1998-06-19
Abogado Nominees Limited Nominated Secretary 1998-06-18 1998-06-19
Abogado Custodians Limited Nominated Director 1998-06-18 1998-06-19
Abogado Nominees Limited Nominated Director 1998-06-18 1998-06-19
The Company Registration Agents Limited Nominated Secretary 1998-05-27 1998-06-18
Luciene James Limited Nominated Director 1998-05-27 1998-06-18

Related Directorships for Graham Roger Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Roger Hill KENT WILDLIFE ENTERPRISES LIMITEDDirector 2013-11-07 CURRENT 1996-02-01 Active
Graham Roger Hill KENT WILDLIFE TRUSTDirector 2011-09-17 CURRENT 1959-07-21 Active