HOLMES FAMILY INVESTMENTS LIMITED
Company details
- Registered name
- HOLMES FAMILY INVESTMENTS LIMITED
- Company number
- 04524515
- Registered office
- IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN · 330 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 September 2002
- Status
- Active
- Age
- 24 years
- Previous names
- MP ENTERPRISES (RETAIL) LIMITED (to 30 Apr 2010)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2024 | Person with significant control ceased | Mr Harvey Jay Holmes | — |
| 28/10/2024 | Person with significant control ceased | Mr Harvey Jay Holmes | — |
| 28/10/2024 | Person with significant control added | — | Mrs Della Holmes |
| 28/10/2024 | Person with significant control added | — | Mr Harvey Jay Holmes |
| 28/10/2024 | Person with significant control added | — | Mr Harvey Jay Holmes |
| 28/10/2024 | Person with significant control added | — | Mr Harvey Jay Holmes |
| 28/10/2024 | Person with significant control added | — | Mr Harrison Holmes |
| 06/04/2016 | Person with significant control added | — | Mr Craig Williams Holmes |
| 30/04/2010 | Registered name changed | MP ENTERPRISES (RETAIL) LIMITED | HOLMES FAMILY INVESTMENTS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | 176 |
| Employees (avg) | 0 |
Documents for HOLMES FAMILY INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOLMES FAMILY INVESTMENTS LIMITED (04524515)
HOLMES FAMILY INVESTMENTS LIMITED is a private limited company incorporated on 3 September 2002 and registered in the United Kingdom under company number 04524515. Its registered office is at IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Craig Williams Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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