HOLMES MASTER ISSUER PLC
Company details
- Registered name
- HOLMES MASTER ISSUER PLC
- Company number
- 05953811
- Registered office
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN · 52 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 3 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- TRUSHELFCO (NO.3249) LIMITED (to 26 Oct 2006)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 12 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2023 | Director resigned | AFFLECK, Stephen David | — |
| 09/08/2023 | Director appointed | — | GRANT, Lee Thomas |
| 31/12/2021 | Director resigned | MORRISON, Rachel Jane | — |
| 31/12/2021 | Director appointed | — | AFFLECK, Stephen David |
| 24/05/2019 | Charge registered | — | A registered charge |
| 16/03/2018 | Charge registered | — | A registered charge |
| 06/03/2018 | Charge registered | — | A registered charge |
| 01/11/2017 | Director appointed | — | WYNNE, Daniel Jonathan |
| 26/04/2017 | Director resigned | FILER, Mark Howard | — |
| 07/04/2016 | Director appointed | — | MORRISON, Rachel Jane |
| 06/04/2016 | Person with significant control added | — | Holmes Holdings Limited |
| 31/12/2015 | Director resigned | GREEN, David Martin | — |
| 05/12/2014 | Director resigned | MCDERMOTT, Martin | — |
| 28/08/2012 | Charge registered | — | Second supplemental issuer deed of charge |
| 28/08/2012 | Corporate-secretary resigned | ABBEY NATIONAL NOMINEES LIMITED | — |
| 28/08/2012 | Corporate-secretary appointed | — | SANTANDER SECRETARIAT SERVICES LIMITED |
| 29/06/2012 | Charge registered | — | Supplemental issuer deed of charge |
| 25/01/2012 | Charge registered | — | Accession deed |
| 04/07/2011 | Charge registered | — | Accession deed |
| 04/05/2011 | Director resigned | SAMSON, Ruth Louise | — |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOLMES MASTER ISSUER PLC
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
12 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05953811
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HOLMES MASTER ISSUER PLC?▾
Where is HOLMES MASTER ISSUER PLC registered?▾
Who runs HOLMES MASTER ISSUER PLC?▾
What is the SIC code of HOLMES MASTER ISSUER PLC?▾
Who controls HOLMES MASTER ISSUER PLC?▾
When are the next accounts of HOLMES MASTER ISSUER PLC due?▾
Does HOLMES MASTER ISSUER PLC have any outstanding charges?▾
About HOLMES MASTER ISSUER PLC (05953811)
HOLMES MASTER ISSUER PLC is a public limited company incorporated on 3 October 2006 and registered in the United Kingdom under company number 05953811. Its registered office is at 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Holmes Holdings Limited. 12 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.