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Companies House/Leicester/Company profile

HOLMES OAK TREE LIMITED

Active
11922326·incorporated 2019-04-03

HOLMES OAK TREE LIMITED is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11922326; OpenRegistry canonical ID GB-11922326-holmes-oak-tree-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
UNIT 1 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

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

Persons with significant control

HOLMES OAK TREE LIMITED has 2 persons with significant control on file:

  • Mr Christopher Edward Sebastian Hogg born 1969 resident in France, British national. Notified 2025-03-25.
    • Owns 25–50% of shares
  • Mr Bertrand James Hogg born 1966 resident in France, British national. Notified 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • The Lurex Company Ltd. Notified 2019-04-03. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: