C.T. HOLMES & CO. LIMITED
OFFICE 46 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON E14 5ST- Active
- Private Limited Company
- Company No. 00492352
- Last Updated: 01 Mar 2024
Company Profile
C.T. HOLMES & CO. LIMITED was incorporated on Wednesday, March 7, 1951 as a Private Limited Company with registered address in LONDON. C.T. HOLMES & CO. LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 73 years 6 months and 9 days.
| Name | C.T. HOLMES & CO. LIMITED |
|---|---|
| Company number | 00492352 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 46 BILLINGSGATE MARKET TRAFALGAR WAY LONDON E14 5ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brasmar - Comércio De Produtos Alimentares, S.A. Avenida Ferreira De Castro, 4745 251 |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Jeremy Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Charles Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| C.T. HOLMES & CO. LIMITED | 07 Mar 1951 |