PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED
UNIT 3, HEDEL ROAD, CARDIFF CF11 8DJ- Active
- Private Limited Company
- Company No. 01506060
- Last Updated: 01 Mar 2024
Company Profile
PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED was incorporated on Friday, July 4, 1980 as a Private Limited Company with registered address in CARDIFF. PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 44 years 4 months and 6 days.
| Name | PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED |
|---|---|
| Company number | 01506060 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 HEDEL ROAD CARDIFF CF11 8DJ |
|---|---|
| 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 |
|---|---|
| Mr Nigel Andrew Evans Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emma Corrina Holland Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mahota Investments Ltd Llandennis Road, CF23 6EE |
Dates: Tuesday, October 20, 2020 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Linda Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Katherine Elizabeth Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Robert Thorne Group Limited Greenwood Close, Cardiff Gate Business Park, CF23 8AA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED | 04 Jul 1980 |