HOLMES ROAD (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
HOLMES ROAD (INVESTMENTS) LIMITED
COMPANY NUMBER
01313946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/1977
(47 years and 6 months old)
WEBSITE
http://pughs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2023
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 3AE
Telephone: 01773581411
TPS: No
3rd Floor Central The Quorum,
Bond Street
Bristol
BS1 3AE
BS1 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES PUGH (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HOLMES ROAD (INVESTMENTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Peter John Watters (930441431) Appointed |
| 25/07/2024 | New Board Member Peter John Watters (930441431) Appointed |
| 04/04/2024 | New Board Member Peter John Watters (930441431) Appointed |
Credit Risk Overview
Want to learn more about HOLMES ROAD (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMES ROAD (INVESTMENTS) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HOLMES ROAD (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1911 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES PUGH (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CHARLES PUGH (GLASS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES PUGH (WINDSCREENS) LIMITED | Active - Accounts Filed | View Report |
| KWIKSCREENS LIMITED | Company is dissolved | View Report |
| WINDSCREENS SCOTLAND LIMITED | Company is dissolved | View Report |
| KEYWORTH LIMITED | Company is dissolved | View Report |
| HOLMES ROAD (INVESTMENTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Peter John Watters (930441431) Appointed |
| 25/07/2024 | New Board Member Peter John Watters (930441431) Appointed |
| 04/04/2024 | New Board Member Peter John Watters (930441431) Appointed |
| 06/02/2024 | New Board Member Peter John Watters (930441431) Appointed |
| 25/01/2024 | New Board Member Peter John Watters (930441431) Appointed |
| 20/11/2023 | New Board Member Peter John Watters (930441431) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Peter John Watters (930441431) Appointed |
| 08/03/2023 | New Board Member Joakim Rizwan Rasiwala (930629310) Appointed |
| 22/02/2023 | Victoria Sarah Riddell (926107488) has left the board |
| 22/02/2023 | Victoria Sarah Riddell (926107526) has left the board |
| 10/05/2022 | Edward Tudor Pugh (900479366) has left the board |
| 10/05/2022 | David Tudor Pugh (903311516) has left the board |
| 10/05/2022 | Valerie Amy Pugh (900479362) has left the board |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 05/08/2019 | Adrian Paul Miller (903311515) has left the board |
| 05/08/2019 | New Company Secretary Victoria Sarah Riddell (926107526) Appointed |
| 05/08/2019 | New Board Member Victoria Sarah Riddell (926107488) Appointed |
| 19/04/2019 | New Accounts filed |
| 16/04/2019 | Charles Tudor Pugh (902379902) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
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