Menna Overview

Here’s a quick overview of C.T. HOLMES & CO. LIMITED 👀 — a London based business that started in 1951.

C.T. HOLMES & CO. LIMITED

  • Company statusactive
  • Company No00492352
  • Age75 years 4 months Incorporated 7 March 1951
  • Officers5

Address

Office 46 Billingsgate Market, Trafalgar Way, London, E14 5ST, England

C.T. HOLMES & CO. LIMITED is an active company incorporated on 7 March 1951 and based in London, England. The company was registered 75 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46380 Wholesale of other food, including fish, crustaceans and molluscs

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 May 2025

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Accounts With Accounts Type Full

1 Year Ago on 04 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 17 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 30 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 30 Jan 2023

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Resolution

3 Years Ago on 27 Jan 2023

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Memorandum Articles

3 Years Ago on 27 Jan 2023

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Capital Name Of Class Of Shares

3 Years Ago on 27 Jan 2023

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Capital Allotment Shares

3 Years Ago on 26 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 26 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 26 Oct 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Jul 2022

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Capital Cancellation Shares

4 Years Ago on 01 Jul 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAYTER, Timothydirector Aug 196616 Dec 2020
LAWRENCE, Bendirector Sep 197212 May 2025
LINO, Paulo Frederico Agostinho Bragadirector Jul 196519 Jan 2023
REIS, Antonio Sergio Mendonca Coutodirector Nov 197619 Jan 2023
ROCHA, Vitor Gil Guimaraes Bolidodirector Jan 197619 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brasmar - Comércio De Produtos Alimentares, S.A. 19 Jan 2023
Mr Andrew Jeremy Thomas Jan 195806 Apr 2016
Mr Christopher Charles Holmes Sep 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.