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HOLMES FINANCIAL INVESTMENTS LIMITED CORPORATION

Company Details

Entity Name: HOLMES FINANCIAL INVESTMENTS LIMITED CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Jul 2017 (8 years ago)
Document Number: F17000003060
FEI/EIN Number 98-1378627
Address: 9 Upchurch Walk, Margate, Ke, CT9 3NT, GB
Mail Address: 9 Upchurch Walk, Margate, Ke, CT9 3NT, GB

Agent

Name Role
HARDING BELL INTERNATIONAL, INC. Agent

Director

Name Role Address
HOLMES ALISON Director 9 Upchurch Walk, Margate, Ke, CT9 3T
HOLMES MARTIN Director 9 Upchurch Walk, Margate, Ke, CT9 3T

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 9 Upchurch Walk, Margate, Kent CT9 3NT GB No data
CHANGE OF MAILING ADDRESS 2020-03-18 9 Upchurch Walk, Margate, Kent CT9 3NT GB No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-08
Foreign Profit 2017-07-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State