Company NameHolmedale Limited
DirectorSzymon Marek Reszkowski
Company StatusActive
Company Number12358855
CategoryPrivate Limited Company
Incorporation Date11 December 2019(2 years, 1 month ago)
Previous NameStraight-Line Marketing Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Director

Director NameMr Szymon Marek Reszkowski
Date of BirthOctober 1996 (Born 25 years ago)
NationalityPolish
StatusCurrent
Appointed11 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Wingrove Road
Newcastle Upon Tyne
Tyne And Wear
NE4 9BT

Location

Registered Address48 Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (6 months ago)
Next Accounts Due30 April 2023 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return8 September 2021 (4 months, 3 weeks ago)
Next Return Due22 September 2022 (7 months, 3 weeks from now)

Filing History

8 September 2021Confirmation statement made on 8 September 2021 with updates (4 pages)
1 September 2021Notification of Thomas Usher as a person with significant control on 7 August 2021 (2 pages)
1 September 2021Change of details for Mrs Rhian Lesley Sanghera as a person with significant control on 7 August 2021 (2 pages)
6 August 2021Confirmation statement made on 6 August 2021 with updates (4 pages)
5 August 2021Notification of Rhian Lesley Sanghera as a person with significant control on 28 July 2021 (2 pages)
5 August 2021Cessation of Thomas Usher as a person with significant control on 26 July 2021 (1 page)
3 August 2021Micro company accounts made up to 31 July 2021 (3 pages)
2 August 2021Appointment of Mrs Rhian Lesley Sanghera as a director on 24 July 2021 (2 pages)
29 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
(3 pages)
28 July 2021Current accounting period shortened from 30 November 2021 to 31 July 2021 (1 page)
21 June 2021Notification of Thomas Usher as a person with significant control on 10 June 2021 (2 pages)
21 June 2021Appointment of Mr Thomas Usher as a director on 10 June 2021 (2 pages)
5 March 2021Registered office address changed from 26 Chipchase Court Woodstone Village Houghton Le Spring DH4 6TT England to 48 Dean Street Newcastle upon Tyne NE1 1PG on 5 March 2021 (1 page)
4 March 2021Cessation of Joseph George Westray as a person with significant control on 4 March 2021 (1 page)
4 March 2021Termination of appointment of Joseph George Westray as a director on 4 March 2021 (1 page)
10 December 2020Notification of Joseph George Westray as a person with significant control on 10 January 2020 (2 pages)
10 December 2020Withdrawal of a person with significant control statement on 10 December 2020 (2 pages)
8 December 2020Micro company accounts made up to 30 November 2020 (3 pages)
25 November 2020Current accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
24 September 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
24 September 2020Registered office address changed from Broadacre House Market Street Newcastle upon Tyne Tyne and Wear NE1 6HQ England to 26 Chipchase Court Woodstone Village Houghton Le Spring DH4 6TT on 24 September 2020 (1 page)
24 September 2020Termination of appointment of Szymon Marek Reszkowski as a director on 15 January 2020 (1 page)
24 September 2020Appointment of Mr Joseph George Westray as a director on 9 January 2020 (2 pages)
11 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-11
  • GBP 100
(30 pages)