Mark Holman Limited

Company Name	Mark Holman Limited
Directors	Mark Christopher Holman and Catherine Louise Holman
Company Status	Active
Company Number	07212403
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Christopher Holman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Catherine Louise Holman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Mrs Catherine Louise Holman
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Secretary Name	Mrs Catherine Louise Holman
Status	Resigned
Appointed	19 August 2013(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Mark Christopher Holman 60.00% Ordinary
40 at £1	Catherine Louise Holman 40.00% Ordinary

Financials

Year	2014
Turnover	£155,588
Net Worth	£17,998
Cash	£47,340
Current Liabilities	£29,382

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Filing History

21 May 2023	Micro company accounts made up to 31 March 2023 (7 pages)
2 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
9 August 2022	Change of details for Mr Mark Christopher Holman as a person with significant control on 9 August 2022 (2 pages)
9 August 2022	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 (1 page)
9 August 2022	Director's details changed for Mr Mark Christopher Holman on 9 August 2022 (2 pages)
9 August 2022	Director's details changed for Mrs Catherine Louise Holman on 9 August 2022 (2 pages)
13 June 2022	Micro company accounts made up to 31 March 2022 (7 pages)
16 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
8 June 2021	Director's details changed for Mr Mark Christopher Holman on 2 March 2021 (2 pages)
8 June 2021	Director's details changed for Mrs Catherine Louise Holman on 2 March 2021 (2 pages)
8 June 2021	Change of details for Mr Mark Christopher Holman as a person with significant control on 2 March 2021 (2 pages)
8 June 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
3 June 2021	Micro company accounts made up to 31 March 2021 (7 pages)
13 May 2020	Micro company accounts made up to 31 March 2020 (6 pages)
16 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
7 June 2018	Appointment of Mrs Catherine Louise Holman as a director on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Catherine Louise Holman as a secretary on 7 June 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
25 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
25 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
12 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 August 2013	Appointment of Mrs Catherine Louise Holman as a secretary (1 page)
19 August 2013	Appointment of Mrs Catherine Louise Holman as a secretary (1 page)
14 August 2013	Termination of appointment of Catherine Holman as a secretary (1 page)
14 August 2013	Termination of appointment of Catherine Holman as a secretary (1 page)
20 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
19 April 2012	Director's details changed for Mr Mark Christopher Holman on 9 March 2012 (2 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Mr Mark Christopher Holman on 9 March 2012 (2 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Mr Mark Christopher Holman on 9 March 2012 (2 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
29 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 April 2011	Director's details changed for Mr Mark Christopher Holman on 31 July 2010 (2 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Director's details changed for Mr Mark Christopher Holman on 31 July 2010 (2 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Secretary's details changed for Ms Catherine Louise Hollis on 31 July 2010 (1 page)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Secretary's details changed for Ms Catherine Louise Hollis on 31 July 2010 (1 page)
26 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
26 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
6 April 2010	Incorporation (41 pages)
6 April 2010	Incorporation (41 pages)

Mark Holman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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