Holmes Family Investments Limited

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Holmes Family Investments Limited

04524515•Private Limited With Share Capital

Irish Square, Upper Denbigh Road, St Asaph, LL170RN

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Incorporated

03/09/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Holmes Family Investments Limited (04524515) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in st asaph, LL170RN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/09/2002
LL170RN

Financial Overview

Total Assets

£325.8K

Liabilities

£149.7K

Net Assets

£176.0K

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
C
craig williams holmes
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:04-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2010
Change Of Name Notice
Category:Change Of Name
Date:26-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Capital
Date:17-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Address
Date:04-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Address
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Incorporation Company
Category:Incorporation
Date:03-09-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date09/10/2025
Latest Accounts28/02/2025

Trading Addresses

Irish Square, Upper Denbigh Road, St. Asaph, Clwyd, LL170RN

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Contact

Irish Square, Upper Denbigh Road, St Asaph, LL170RN