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HOLMES MASTER ISSUER PLC
2 Triton Square,
2 Triton Square,
London,
NW1 3AN
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 4
- Company No: 05953811
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HOLMES MASTER ISSUER PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HOLMES MASTER ISSUER PLC
Public limited with Share Capital
Active - Accounts Filed
03 October 2006
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 09 Aug 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Lee Thomas Grant | Director | ||
| Mr Daniel Jonathan Wynne | Director | ||
| SANTANDER SECRETARIAT SERVICES LIMITED | Company Secretary | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon, Acting Through Its London Branch | OUTSTANDING | |||
| The Bank Of New York Mellon | OUTSTANDING | |||
| The Bank Of New York Mellon | OUTSTANDING | |||
| Second Supplemental Issuer Deed Of Charge | The Bank Of New York Mellon (For Master Issuer Secured Creditors) | OUTSTANDING | ||
| Supplemental Issuer Deed Of Charge | The Bank Of New York Mellon (For Master Issuer Secured Creditors) | OUTSTANDING | ||
| Accession Deed | The Bank Of New York Mellon (For Master Secured Creditors) | OUTSTANDING | ||
| Accession Deed | The Bank Of New York Mellon (For Master Issuer Secured Creditors) | OUTSTANDING | ||
| Accession Deed | The Bank Of New York Mellon (For Master Issuer Secured Creditors) | OUTSTANDING | ||
| Further Amended And Restated Master Issuer Deed Of Charge | The Bank Of New York Mellon (For Master Issuer Secured Creditors) | OUTSTANDING | ||
| Accession Deed | The Bank Of New York Mellon Acting Through Its London Branch (The Master Issuer Security Truste | OUTSTANDING | ||
| Further Amended And Restated Master Issuer Deed Of Charge | The Bank Of New York (Master Issuer Security Trustee) For Itself And On Behalf Of The Master Is | OUTSTANDING | ||
| The Amended And Restated Master Issuer Deed Of Charge | The Bank Of New York ("master Issuer Security Trustee") For Itself And On Behalf Of The Masteri | OUTSTANDING | ||
| Deed Of Charge | The Bank Of New York London Branch, (For Itself And On Behalf Of The Other Master Issuersecured | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,963,000.00 | £1,888,000.00 | £1,407,000.00 | £1,042,000.00 | £1,346,000.00 |
| Net Worth | -£1,945,000.00 | -£5,901,000.00 | -£8,987,000.00 | -£9,887,000.00 | -£10,451,000.00 |
| Total Current Liabilities | £25,669,000.00 | £28,502,000.00 | £17,802,000.00 | £3,978,000.00 | £10,187,000.00 |
| Total Current Assets | £19,820,000.00 | £11,478,000.00 | £4,273,000.00 | £2,456,000.00 | £10,672,000.00 |