OpenCompanies

Holmshaw Property Holdings Limited

Company number
08315140
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Dec 2012
Nature of business
Buying and selling of own real estate

Registered office

4th Floor 95 Gresham Street
London
EC2V 7AB

Previous names

  • Stpnewco 3 Limited (until 7 Dec 2012)

Officers

NameRoleAppointedResigned
ST. PIER, Philip Mark Director 3 Dec 2012
BECK, Martin Raymond Secretary 24 Apr 2023 31 Oct 2024
BECK, Martin Raymond Augustine Director 24 Apr 2023 31 Oct 2024
ROBINSON, Alexander James Winwood Director 14 Dec 2016 31 Oct 2024
ST. PIER, Richard Andrew Colin Director 23 Feb 2024 28 Oct 2024
ST. PIER, Evelyn Margaret Nora Director 23 Feb 2024 28 Oct 2024
JARDINE, Andrew Colin Douglas Secretary 14 Dec 2016 24 Apr 2023
JARDINE, Andrew Colin Douglas Director 4 Nov 2015 24 Apr 2023
SKINNER, Alan Kenneth Director 4 Jul 2013 14 Dec 2016
BESLEY, Ian Philip Andrew Director 4 Jul 2013 8 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Philip Mark St Pier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Richard St Pier Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Oct 2024
Evelyn St Pier Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Oct 2024

Accounts

Year ended Net assets Employees
30 Jun 2025 £5,534,833 0
30 Jun 2024 £5,536,729 0
30 Jun 2023 £5,538,072 3
30 Jun 2022 £5,539,405 3
30 Jun 2021 £5,948,489 3
30 Jun 2020 £5,951,194 3
30 Jun 2019 £5,597,340 -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
31 Mar 2014 - -

Connections

Controls

Companies at the same address

Data