HOLMES ROAD (INVESTMENTS) LIMITED
3RD FLOOR CENTRAL THE QUORUM,, BOND STREET, BRISTOL BS1 3AE- Active
- Private Limited Company
- Company No. 01313946
- Last Updated: 01 Jun 2023
Company Profile
HOLMES ROAD (INVESTMENTS) LIMITED was incorporated on Tuesday, May 17, 1977 as a Private Limited Company with registered address in BRISTOL. HOLMES ROAD (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 47 years 5 months and 24 days.
| Name | HOLMES ROAD (INVESTMENTS) LIMITED |
|---|---|
| Company number | 01313946 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CENTRAL THE QUORUM, BOND STREET BRISTOL BS1 3AE |
|---|---|
| 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 |
|---|---|
| Edward Tudor Pugh Nationality: British |
Dates: Sunday, March 17, 2019 - Sunday, March 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Valerie Amy Pugh Nationality: British |
Dates: Sunday, March 17, 2019 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Tudor Pugh Nationality: British |
Dates: Sunday, March 17, 2019 - Sunday, March 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Tudor Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 17, 2019
ownership of shares 25 to 50 percent
|
| Charles Pugh (Holdings) Ltd Brookhill Ind Estate, Pinxton, NG16 6NT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES ROAD (INVESTMENTS) LIMITED | 17 May 1977 |