HOLMES HOSE LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH LL17 0RN- Active
- Private Limited Company
- Company No. 01474187
- Last Updated: 01 Mar 2024
Company Profile
HOLMES HOSE LIMITED was incorporated on Monday, January 21, 1980 as a Private Limited Company with registered address in ST. ASAPH. HOLMES HOSE LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 44 years 9 months and 18 days.
| Name | HOLMES HOSE LIMITED |
|---|---|
| Company number | 01474187 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRISH SQUARE UPPER DENBIGH ROAD ST. ASAPH LL17 0RN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Chapter Hose Property Limited Upper Denbigh Road, LL17 0RN |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowdon Industries Limited Market Court, 20-24 Church Street, WA14 4DW |
Dates: Thursday, May 9, 2019 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stuart Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Greenhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES HOSE LIMITED | 21 Jan 1980 |