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Holmes Master Issuer Plc 2 triton square Regent's place, London, NW1 3AN

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HOLMES MASTER ISSUER PLC is an active Public Limited Company, registered at Companies House under the number 05953811. HOLMES MASTER ISSUER PLC was incorporated on 3 October 2006 with a registered office address based in London. HOLMES MASTER ISSUER PLC has been operating for 17 year(s) and 8 month(s). According to the latest confirmation statement submitted on 1 October 2023, there is currently 6 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Holmes Master Issuer Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 October 2023 (8 months ago)

Next confirmation dated 1 October 2024

Due by 15 October 2024 (5 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 June 2024

Company No.

05953811

Public Limited Company

Incorporation

3 October 2006

Incorporated 17 year(s) and 8 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

2 Triton Square Regent's Place
London
NW1 3AN

Country of Origin

United Kingdom

Update Active Officers (4)

ACTIVE

Santander Secretariat Services Limited
Appointed on: 28 /08 /2012 -

ACTIVE

Wilmington Trust Sp Services (London) Limited
Appointed on: 20 /10 /2006 - British

ACTIVE

Mr Daniel Jonathan Wynne
Appointed on: 01 /11 /2017 - Company Director British

ACTIVE

Mr Lee Thomas Grant
Appointed on: 09 /08 /2023 - Accountant British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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