HOLMES MASTER ISSUER PLC

2 Triton Square 2 Triton Square, London, NW1 3AN
StatusACTIVE
Company No.05953811
CategoryPrivate Limited Company
Incorporated03 Oct 2006
Age17 years, 6 months, 24 days
JurisdictionEngland Wales

SUMMARY

HOLMES MASTER ISSUER PLC is an active private limited company with number 05953811. It was incorporated 17 years, 6 months, 24 days ago, on 03 October 2006. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.



Accounts

Reference Day31 December
Next due date30 Jun 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Jun 2024

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Previous names

2006-11-14HOLMES MASTER ISSUER PLC
2006-10-26HOLMES MASTER ISSUER LIMITED
2006-10-03TRUSHELFCO (NO.3249) LIMITED

Confirmation Statment

Next due date15 Oct 2024
Next made up01 Oct 2024
Last made up01 Oct 2023

Charges

This company has charges.

See charges for HOLMES MASTER ISSUER PLC

People

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Aug 2012

Current time on role 11 years, 7 months, 30 days

GRANT, Lee Thomas

Director

Accountant

ACTIVE

Assigned on 09 Aug 2023

Current time on role 8 months, 18 days

WYNNE, Daniel Jonathan

Director

Company Director

ACTIVE

Assigned on 01 Nov 2017

Current time on role 6 years, 5 months, 26 days

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-director

ACTIVE

Assigned on 20 Oct 2006

Current time on role 17 years, 6 months, 7 days

ABBEY NATIONAL NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Sep 2008

Resigned on 28 Aug 2012

Time on role 3 years, 10 months, 28 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HOLMES MASTER ISSUER PLC.


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Contains public sector information licensed under the Open Government Licence V3.0.

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