ROBERT HOLMES & COMPANY LIMITED

Company summary

Company number: 02145732
Status: ACTIVE
Incorporated / age: 8 July 198739 years
Registered office: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: 27 December 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Development of building projects
Previous company names
RAPID 3289 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, James Dominic Rupert ACTIVE	Director	04 Nov 2021		England	November 1972	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
HOLMES, Nicolas Robert Benjamin ACTIVE	Director	14 Feb 2017		United Kingdom	March 1975	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
HOLMES, Robert Joseph ACTIVE	Director			England	February 1940	4, Camp View, Wimbledon, London, SW19 4UL, United Kingdom
COLLARD, John RESIGNED	Secretary	31 Mar 2003	20 Jan 2014			129, Wakehurst Road, London, SW11 6BZ
SIMPSON, Nigel Gordon RESIGNED	Secretary		31 Mar 2003			24 Ember Farm Way, East Molesey, Surrey, KT8 0BL
BECKWITH, Peter Michael RESIGNED	Director	31 Mar 1998	20 Jan 2014	United Kingdom	January 1945	Prospect House, 3 Prospect Place, London, SW20 0JP
COLLARD, John RESIGNED	Director	31 Mar 1998	20 Jan 2014	United Kingdom	October 1946	129, Wakehurst Road, London, SW11 6BZ
CORNELIUS, Susan Anne RESIGNED	Director	01 May 2014	11 Dec 2018	United Kingdom	November 1964	24, Sycamore Road, Wimbledon, London, SW19 4TP, United Kingdom
GRAHAM, Anthony Lawrence RESIGNED	Director	31 Mar 1998	20 Jan 2014	England	January 1945	Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET
HARACZ, Krisia RESIGNED	Director	21 May 2004	31 Mar 2014		April 1949	276 Worple Road, Wimbledon, London, SW20 8RG
KHAJENOURI, Jahangir RESIGNED	Director	21 May 2004	22 Sep 2021		December 1957	Summerlea, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY, United Kingdom
MORRIS, Brian Leonard RESIGNED	Director	01 Apr 1998	20 Jan 2014	United Kingdom	March 1963	10, Haygarth Place, Wimbledon, London, SW19 5BX, United Kingdom
SIMPSON, Nigel Gordon RESIGNED	Director		31 Mar 2003		December 1954	24 Ember Farm Way, East Molesey, Surrey, KT8 0BL
STOTT, Walter Leonard Bryan RESIGNED	Director		02 Oct 1997		April 1940	The Towers, Strathallan Road, Onchan, Isle Of Man, ISLE MAN

HOLMES, James Dominic Rupert ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: England
Date of birth: November 1972
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

HOLMES, Nicolas Robert Benjamin ACTIVE
Role: Director
Appointed on: 14 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

HOLMES, Robert Joseph ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1940
Address: 4, Camp View, Wimbledon, London, SW19 4UL, United Kingdom

COLLARD, John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 20 Jan 2014
Address: 129, Wakehurst Road, London, SW11 6BZ

SIMPSON, Nigel Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2003
Address: 24 Ember Farm Way, East Molesey, Surrey, KT8 0BL

BECKWITH, Peter Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Prospect House, 3 Prospect Place, London, SW20 0JP

COLLARD, John RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 129, Wakehurst Road, London, SW11 6BZ

CORNELIUS, Susan Anne RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 24, Sycamore Road, Wimbledon, London, SW19 4TP, United Kingdom

GRAHAM, Anthony Lawrence RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: January 1945
Address: Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET

HARACZ, Krisia RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 31 Mar 2014
Date of birth: April 1949
Address: 276 Worple Road, Wimbledon, London, SW20 8RG

KHAJENOURI, Jahangir RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 22 Sep 2021
Date of birth: December 1957
Address: Summerlea, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY, United Kingdom

MORRIS, Brian Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 10, Haygarth Place, Wimbledon, London, SW19 5BX, United Kingdom

SIMPSON, Nigel Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: December 1954
Address: 24 Ember Farm Way, East Molesey, Surrey, KT8 0BL

STOTT, Walter Leonard Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Date of birth: April 1940
Address: The Towers, Strathallan Road, Onchan, Isle Of Man, ISLE MAN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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