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Company profile

Holmes Holdings Limited

UK company 03689577, incorporated on 29 December 1998.

Holmes Holdings Limited is a UK company with status Active founded in 1998 based in London.

Company number
03689577
Incorporated
29 Dec 1998
Companies House status
Active

Company identity

Founded / incorporated
29 December 1998

Company number 03689577

Verify at Companies House
Legal name
HOLMES HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 2 ultimate controllers Controls 4
1
Company Active LTD
Holmes Holdings Limited
CRN 03689577
2
Direct controller Active PLC
Santander UK PLC
CRN 02294747
3
Direct controller Active LTD
Wilmington Trust Sp Services (London) Limited
CRN 02548079
4
Intermediate controller Active LTD
Wilmington Trust (UK) Limited
CRN 04330127
5
Intermediate controller Active PLC
Santander UK Group Holdings PLC
CRN 08700698
6
Ultimate controller
16-0968385
CRN 16-0968385
7
Ultimate controller
A39000013
CRN A39000013

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

29 Dec
1998

Incorporated

Inception

Company registered at Companies House