C.t. Holmes & Co. Limited, London
C.t. Holmes & Co. Limited is a private limited company. Registered at Office 46 Billingsgate Market, Trafalgar Way, London E14 5ST, this 73 years old company was incorporated on 1951-03-07 and is categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).6 directors can be found in the firm: Vitor R. (appointed on 19 January 2023), Antonio R. (appointed on 19 January 2023), Paulo L. (appointed on 19 January 2023).
| About | |
|---|---|
| Name: C.t. Holmes & Co. Limited | |
| Number: 00492352 | |
| Incorporation date: 1951-03-07 | |
| End of financial year: 31 December |
| Address: |
Office 46 Billingsgate Market Trafalgar Way London E14 5ST |
| SIC code: |
46380 - Wholesale of other food, including fish, crustaceans and molluscs |
Company staff
People with significant control
Brasmar - Comércio De Produtos Alimentares, S.A.
19 January 2023
| Address | 73 Avenida Ferreira De Castro, Guidoes, 4745 251, Portugal |
| Legal authority | Portugal |
| Legal form | Sociedade Anónima (Sa) |
| Country registered | Portugal |
| Place registered | Portugal Companies Registry |
| Registration number | 503066397 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
6 April 2016 - 19 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
6 April 2016 - 31 July 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 |
| Current Assets | 6,589,168 | 7,804,548 |
| Fixed Assets | 294,606 | 297,267 |
| Total Assets Less Current Liabilities | 4,452,887 | 5,193,791 |
The due date for C.t. Holmes & Co. Limited confirmation statement filing is 2023-10-25. The most recent confirmation statement was filed on 2022-10-11. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Brasmar - Comércio De Produtos Alimentares, S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenida Ferreira De Castro, 4745 251 Guidoes. Andrew T. who has over 3/4 of shares, 3/4 to full of voting rights. Christopher H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 | accounts |
Free Download
(24 pages)
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