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Companies House/Slough/Company profile

HOLMES OF HEATHROW LIMITED

Active
03898405·incorporated 1999-12-22

HOLMES OF HEATHROW LIMITED is an active UK private limited company, incorporated on 22 December 1999 at Companies House (number 03898405; OpenRegistry canonical ID GB-03898405-holmes-of-heathrow-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,544 active UK entities in that code and one of 18,676 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-22
Registered Address
510 IPSWICH ROAD, SLOUGH TRADING ESTATE, SLOUGH, SL1 4EU, ENGLAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOLMES OF HEATHROW LIMITED has 3 persons with significant control on file:

  • Mr John Stanley Holmes born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carmel Holmes born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Rainbow born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

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