Holmes Family Investments Limited
Private Limited Company · St Asaph
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedDH
Mrs Della HolmesIndividual
Significant influence or control
Notified 2024-10-28 · No cessation recorded
Source record 138939140HH
Mr Harrison HolmesIndividual
Significant influence or control
Notified 2024-10-28 · No cessation recorded
Source record 138939143HH
Mr Harvey Jay HolmesIndividual
Significant influence or control
Notified 2024-10-28 · No cessation recorded
Source record 146948267CH
Mr Craig Williams HolmesIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 136765344Show 2 ceased records
HH
Mr Harvey Jay HolmesIndividual
Significant influence or control
Notified 2024-10-28 · Ceased 2024-10-28
Source record 138939144HH
Mr Harvey Jay HolmesIndividual
Significant influence or control
Notified 2024-10-28 · Ceased 2024-10-28
Source record 143246303People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
RM
Rashid MasihResigned director
Resigned 2005-04-29 · 4 yrs · Property Developer
CorpDouglas Nominees LimitedResigned director
Resigned 2002-09-03
PP
Resigned 2002-09-03 · 7 yrs · Registered Nurse
MP
Mubarik PaulResigned director
Resigned 2002-09-03 · 7 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active