Holm Global Limited (02580776)

Company details

Type: Private Limited Company
Incorporated: 1991-02-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Unit 6
Redkiln Close
Horsham
West Sussex
Rh13 5ql

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019
Balance sheet
Current assets	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Net current assets	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Equity	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46620 · Wholesale of machine tools

Officers (6)

Knappett, Ivan · Director appointed 2017-04-28
Knappett, Guy · Director appointed 2017-04-28 resigned 2024-01-09
Kemble, Anne Marie · Secretary appointed 1991-02-07 resigned 2017-04-28
Kemble, John Charles · Director appointed 1991-02-07 resigned 2017-04-28
Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-02-07 resigned 1991-02-07
Mbc Nominees Limited · Corporate Nominee Director appointed 1991-02-07 resigned 1991-02-07

People with significant control (3)

Hts Spares Limited Ceased 2025-01-01

Corporate Entity Psc · notified 2017-04-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr John Charles Kemble Ceased 2017-04-28

Individual Psc · British · resident in England · born 3/1954 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Holm Group Holdings Limited Active

Corporate Entity Psc · notified 2025-01-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-10 Legacy (paper) PARENT_ACC Accounts
2025-10-10 Legacy (paper) AGREEMENT2 Other
2025-10-10 Legacy (paper) GUARANTEE2 Other
2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-22 Notification of a person with significant control PSC02 PSC
2025-01-22 Cessation of a person with significant control PSC07 PSC
2024-09-18 Micro-entity accounts AA Accounts
2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-10 Change registered office address company with date old address new address AD01 Address
2024-01-09 Certificate change of name company CERTNM Change of name
2024-01-09 Termination director company with name termination date TM01 Officers
2023-09-12 Micro-entity accounts AA Accounts
2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.