Menna Overview

Here’s a quick overview of HOLMES FAMILY INVESTMENTS LIMITED 👀 — a St Asaph, Denbighshire based business that started in 2002.

HOLMES FAMILY INVESTMENTS LIMITED

  • Company statusactive
  • Company No04524515
  • Age23 years 10 months Incorporated 3 September 2002
  • Officers1

Address

Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN

HOLMES FAMILY INVESTMENTS LIMITED is an active company incorporated on 3 September 2002 and based in St Asaph, Denbighshire. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

9 Months Ago on 09 Oct 2025

event
Confirmation Statement With Updates

10 Months Ago on 17 Sep 2025

event
Capital Alter Shares Subdivision

1 Year Ago on 04 Mar 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 19 Nov 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 04 Nov 2024

event
Change To A Person With Significant Control

1 Year Ago on 29 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 28 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 28 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 28 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 18 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Sep 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 22 Jul 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 17 May 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 26 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Feb 2023

event
Confirmation Statement With Updates

3 Years Ago on 29 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 09 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 11 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 24 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 24 Jun 2019

event
Confirmation Statement With Updates

7 Years Ago on 12 Sep 2018

People

Officers1

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
HOLMES, Craig Williamsdirector Aug 196331 Oct 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Della Holmes Mar 196228 Oct 2024
Mr Harrison Holmes Mar 199428 Oct 2024
Mr Harvey Holmes Jul 199728 Oct 2024
Mr Craig Williams Holmes Aug 196306 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.