Holmes Master Issuer PLC
Holmes Master Issuer PLC
#05953811 • Active
Founded: 03/10/2006
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £1.13m
↓ -16%
Turnover £104.83m
↑ 560%
Gross Profit £11.88m
↑ -3147%
Total Liabilities £28.06m
↑ 175%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lee Thomas Grant | Accountant | 09/08/2023 | British | 40 years |
| Daniel Jonathan Wynne | Company Director | 01/11/2017 | British | 54 years |
Role:
Accountant
Appointed:
09/08/2023
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
01/11/2017
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Holmes Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
13 charges registered
The Bank of New York Mellon, Acting Through Its London Branch Outstanding
Created 24/05/2019N/A.
#059538110014 Negative Pledge
The Bank of New York Mellon Outstanding
Created 16/03/2018N/A.
#059538110012 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 15/03/2024 | Incorporation | Memorandum Articles | View (36 pages) |
| 15/03/2024 | Resolution | Resolution | View (1 page) |
| 13/03/2024 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 12/03/2024 | Incorporation | Memorandum Articles | View (36 pages) |
| 11/03/2024 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |