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Companies/00492352

C.t. Holmes & Co. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-19 · No cessation recorded

Source record 201704070
Show 2 ceased records
AT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-19

Source record 204505556
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-31

Source record 204505580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
BL
Ben LawrenceCurrent director
Appointed 2025-05-12 · 1 yr · Director
VR
Vitor RochaCurrent director
Appointed 2023-01-19 · 3 yrs · Corporate Sales Director
+1 other
AR
Antonio ReisCurrent director
Appointed 2023-01-19 · 3 yrs · Ceo
PL
Paulo LinoCurrent director
Appointed 2023-01-19 · 3 yrs · Cfo
TH
Timothy HayterCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+1 other
Show 8 historical appointments
CC
Christopher ColeResigned director
Resigned 2011-07-01 · 13 yrs · Director
MP
Mark PeachamResigned director
Resigned 2001-01-01 · 18 yrs · Director
ET
Elizabeth TarrantResigned director
Resigned 1992-10-15 · 17 yrs · Company Director
DH
Dorothy HolmesResigned director
Resigned 1992-10-15 · 21 yrs · Company Director
CH
Charles HolmesResigned director
Resigned 1992-10-15 · 10 yrs · Company Director
CH
Christopher HolmesResigned directorResigned secretary
Resigned 1992-10-15 · 24 yrs · Company Director
AT
Andrew ThomasResigned director
Resigned 1992-10-15 · 32 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active