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HOLMES FAMILY INVESTMENTS LIMITED

Active
04524515·incorporated 2002-09-03

HOLMES FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 September 2002 at Companies House (number 04524515; OpenRegistry canonical ID GB-04524515-holmes-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,220 active UK entities in that code and one of 1,759 active companies registered in St Asaph, Denbighshire (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-03
Registered Address
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLMES FAMILY INVESTMENTS LIMITED

Filings

Check filing history of HOLMES FAMILY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOLMES FAMILY INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Craig Williams Holmes born 1963 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Della Holmes born 1962 resident in Wales, British national. Notified 2024-10-28.
    • Has significant influence or control
  • Mr Harrison Holmes born 1994 resident in Wales, British national. Notified 2024-10-28.
    • Has significant influence or control
  • Mr Harvey Jay Holmes born 1997 resident in United Kingdom, British national. Notified 2024-10-28.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Harvey Jay Holmes born 1997 resident in Wales, British national. Notified 2024-10-28. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Harvey Jay Holmes born 1997 resident in United Kingdom, British national. Notified 2024-10-28. Ceased 2024-10-28.
    • Has significant influence or control

Previous names

HOLMES FAMILY INVESTMENTS LIMITED has previously traded as:

  • MP ENTERPRISES (RETAIL) LIMITED (until 2010-04-30)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in St Asaph:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04524515.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.