Holmes Family Investments Limited
- Company number
- 04524515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- MP Enterprises (Retail) Limited (until 30 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Craig Williams | Director | 31 Oct 2009 | |
| MASIH, Rashid | Director | 29 Apr 2005 | 31 Oct 2009 |
| PAUL, Patrizia Roselyne | Secretary | 3 Sep 2002 | 31 Oct 2009 |
| PAUL, Mubarik Barkat | Director | 3 Sep 2002 | 31 Oct 2009 |
| PAUL, Patrizia Roselyne | Director | 3 Sep 2002 | 31 Oct 2009 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 3 Sep 2002 | 4 Sep 2002 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 3 Sep 2002 | 4 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harvey Jay Holmes | Significant Influence Or Control | 28 Oct 2024 | |
| Mr Harrison Holmes | Significant Influence Or Control | 28 Oct 2024 | |
| Mrs Della Holmes | Significant Influence Or Control | 28 Oct 2024 | |
| Mr Craig Williams Holmes | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Harvey Jay Holmes | Significant Influence Or Control | 28 Oct 2024 | 28 Oct 2024 |
| Mr Harvey Jay Holmes | Significant Influence Or Control | 28 Oct 2024 | 28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 0 |
| 28 Feb 2024 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £154,243 | - | - |
| 30 Sep 2010 | £154,497 | - | - |
| 30 Sep 2009 Dormant | £100 | £100 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Controls
- North Wales Resorts Aberafon Ltd (05224146)
Directors’ other companies
- HOLMES, Craig Williams - Director at North Wales Resorts (Anglesey) Limited
- HOLMES, Craig Williams - Director at Restaurant 72 Ltd
- HOLMES, Craig Williams - Director at North Wales Coffee Lounge Limited
- HOLMES, Craig Williams - Secretary at North Wales Resorts Aberafon Ltd
- HOLMES, Craig Williams - Director at North Wales Resorts Aberafon Ltd
- HOLMES, Craig Williams - Director at North Wales Resorts (Sanctuary) Limited
Registered address
314 companies are registered at this address - likely a registration agent.