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Home > England & Wales Companies > HOLMES FAMILY INVESTMENTS LIMITED
Company Information for

HOLMES FAMILY INVESTMENTS LIMITED

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
Company Registration Number
04524515
Private Limited Company
Active

Company Overview

About Holmes Family Investments Ltd
HOLMES FAMILY INVESTMENTS LIMITED was founded on 2002-09-03 and has its registered office in St Asaph. The organisation's status is listed as "Active". Holmes Family Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLMES FAMILY INVESTMENTS LIMITED
 
Legal Registered Office
IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN
Other companies in LL17
 
Previous Names
MP ENTERPRISES (RETAIL) LIMITED30/04/2010
Filing Information
Company Number 04524515
Company ID Number 04524515
Date formed 2002-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMES FAMILY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESSWORK SOLUTIONS LIMITED   SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
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Companies with same name HOLMES FAMILY INVESTMENTS LIMITED
The following companies were found which have the same name as HOLMES FAMILY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Holmes Family Investments, Inc. c/o Nona Holmes 2800 Olive Dr Cheyenne WY 82001 Active Company formed on the 1976-12-30
HOLMES FAMILY INVESTMENTS LLC 737 CAROLINE BLVD BANDON OR 97411 Active Company formed on the 2009-11-10
HOLMES FAMILY INVESTMENTS, LLC 16 MARTINIQUE COVE PALM BEACH GARDENS FL 33418 Active Company formed on the 2017-04-20

Company Officers of HOLMES FAMILY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG WILLIAMS HOLMES
 Director 2009-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRIZIA ROSELYNE PAUL
 Company Secretary 2002-09-03 2009-10-31
RASHID MASIH
 Director 2005-04-29 2009-10-31
MUBARIK BARKAT PAUL
 Director 2002-09-03 2009-10-31
PATRIZIA ROSELYNE PAUL
 Director 2002-09-03 2009-10-31
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-09-03 2002-09-04
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-09-03 2002-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WILLIAMS HOLMES A & C DEVELOPMENTS (NORTH WALES) LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
CRAIG WILLIAMS HOLMES NORTH WALES RESORTS (SNOWDONIA) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CRAIG WILLIAMS HOLMES NORTH WALES RESORTS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
CRAIG WILLIAMS HOLMES RESTAURANT 72 LTD Director 2012-07-03 CURRENT 2012-07-03 Active
CRAIG WILLIAMS HOLMES HOLMES CATERING ENTERPRISES LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
CRAIG WILLIAMS HOLMES NORTH WALES COFFEE LOUNGE LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
CRAIG WILLIAMS HOLMES THREE PALMS RESORTS LIMITED Director 2006-11-16 CURRENT 2006-11-16 Liquidation
CRAIG WILLIAMS HOLMES A & C LEISURE (HOLDINGS) LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-02-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-01-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0103/09/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0103/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0103/09/10 ANNUAL RETURN FULL LIST
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-05-13AP01DIRECTOR APPOINTED MR CRAIG WILLIAMS HOLMES
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRIZIA PAUL
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRIZIA PAUL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MUBARIK PAUL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RASHID MASIH
2010-05-04SH0131/10/09 STATEMENT OF CAPITAL GBP 1000
2010-04-30RES15CHANGE OF NAME 02/11/2009
2010-04-30CERTNMCOMPANY NAME CHANGED MP ENTERPRISES (RETAIL) LIMITED CERTIFICATE ISSUED ON 30/04/10
2010-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17DISS40DISS40 (DISS40(SOAD))
2010-03-16AR0103/09/09 FULL LIST
2010-01-05GAZ1FIRST GAZETTE
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-23363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-10-24363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-20363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-1788(2)RAD 29/04/05-29/04/05 £ SI 98@1=98 £ IC 2/100
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 36 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA CR0 6AA
2003-12-23363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288bSECRETARY RESIGNED
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLMES FAMILY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against HOLMES FAMILY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 149,584
Creditors Due Within One Year 2012-09-30 £ 158,326
Creditors Due Within One Year 2012-09-30 £ 158,326
Creditors Due Within One Year 2011-09-30 £ 156,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMES FAMILY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Debtors 2013-09-30 £ 15,100
Debtors 2012-09-30 £ 15,100
Debtors 2012-09-30 £ 15,100
Shareholder Funds 2013-09-30 £ 176,291
Shareholder Funds 2012-09-30 £ 167,549
Shareholder Funds 2012-09-30 £ 167,549
Shareholder Funds 2011-09-30 £ 154,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMES FAMILY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMES FAMILY INVESTMENTS LIMITED
Trademarks
We have not found any records of HOLMES FAMILY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMES FAMILY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLMES FAMILY INVESTMENTS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLMES FAMILY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOLMES FAMILY INVESTMENTS LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMES FAMILY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMES FAMILY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL17 0RN