RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED
12 MIDDLE STREET, SPITTAL, BERWICK UPON TWEED TD15 1RZ- Active
- Private Limited Company
- Company No. 01243610
- Last Updated: 01 Mar 2024
Company Profile
RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED was incorporated on Monday, February 9, 1976 as a Private Limited Company with registered address in BERWICK UPON TWEED. RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED has the status: Active and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 48 years 8 months and 23 days.
| Name | RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED |
|---|---|
| Company number | 01243610 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MIDDLE STREET SPITTAL BERWICK UPON TWEED TD15 1RZ |
|---|---|
| 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 |
|---|---|
| Mrs Maureen Anderson Holmes Nationality: British |
Dates: Thursday, April 6, 2017 - Sunday, May 16, 2021
significant influence or control
|
| Mr Edward Henry Grove Chester Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Ralph Seddon Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED | 09 Feb 1976 |