HOLMES FAMILY INVESTMENTS LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH LL17 0RN- Active
- Private Limited Company
- Company No. 04524515
- Last Updated: 01 Mar 2024
Company Profile
HOLMES FAMILY INVESTMENTS LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in ST ASAPH. HOLMES FAMILY 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 22 years 2 months and 5 days.
| Name | HOLMES FAMILY INVESTMENTS LIMITED |
|---|---|
| Company number | 04524515 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH LL17 0RN |
|---|---|
| Country Of Origin |
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 Craig Williams Holmes Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES FAMILY INVESTMENTS LIMITED | 03 Sep 2002 |
| MP ENTERPRISES (RETAIL) LIMITED | 30 Apr 2010 |