Holm Oak (Management Company) Limited

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Company number
05304161
Status
Active
Registered address
12 Holm Oak, Plantation Way Storrington, Pulborough, West Sussex, Rh20 4gw
Incorporated
3 December 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cruickshank, John
    Secretary
    Appointed: 2022-07-14
    • John CRUICKSHANK — Officer, appointed 2022-07-14
  • Vare, Paul Tracy
    Director
    Nationality: British · Residence: England · Appointed: 2007-12-20
    • Paul Tracy VARE — Officer, appointed 2007-12-20
  • Jackson, Matthew
    Secretary
    Nationality: British · Appointed: 2007-12-20 · Resigned: 2011-05-22
    • Matthew JACKSON — Officer, appointed 2007-12-20, resigned 2011-05-22
    • Matthew JACKSON — Officer, appointed 2007-12-20, resigned 2011-05-22
  • Tomlinson, Carol Anne
    Secretary
    Appointed: 2011-05-23 · Resigned: 2022-07-08
    • Carol Anne TOMLINSON — Officer, appointed 2011-05-23, resigned 2022-07-08
  • Whitney, Louise Ann
    Secretary
    Nationality: British · Appointed: 2004-12-03 · Resigned: 2007-11-08
    • Louise Ann WHITNEY — Officer, appointed 2018-02-14
    • Louise Ann WHITNEY — Officer, appointed 2009-06-03, resigned 2010-05-14
    • Louise Ann WHITNEY — Officer, appointed 2007-12-20, resigned 2009-12-16

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-22 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-08-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-10 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-12-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-14 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Carol Anne Tomlinson
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2022-07-08
  • Mrs Pamela Mary Piper
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-10-09
  • Mr Paul Tracy Vare
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOLM OAK (MANAGEMENT COMPANY) LIMITED - UK Company Risk Report