All Information about:

Name	Holmeoak Limited
Address	Unit 1 Burlington Park Station Road Foxton Cambridge CB22 6SA
VAT ID	no VAT ID available
Company No.	11322143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Holmes, Timothy Paul Status: Active Notified: 20/04/2018 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holmes, Alice Elizabeth Mary Foxton, Cambridge, England Status: Active Notified: 11/07/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Timothy Paul Foxton, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 07/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Endurance Estates (Comberton) Limited Status: Active Notified: 01/06/2022 Companies House Number: 10090353 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Endurance Estates (Saffron Walden) LTD Status: Active Notified: 01/01/2020 Companies House Number: 10536170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Endurance Estates Land Promotion LTD Status: Active Notified: 22/11/2018 Companies House Number: 11519956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Endurance Estates Land Promotion Limited Status: Active Notified: 22/11/2018 Companies House Number: 11519956 Nature of Control