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PAUL HOLMES MOBILE CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul Holmes Mobile Catering Limited. The company was founded 21 years ago and was given the registration number 04660611. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PAUL HOLMES MOBILE CATERING LIMITED
Company Number:04660611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tree Tops, Middle Hill Freystrop, Haverfordwest, SA62 4LD

Secretary10 February 2003Active
Tree Tops, Middle Hill Freystrop, Haverfordwest, SA62 4LD

Director10 February 2003Active
Tree Tops, Middle Hill Freystrop, Haverfordwest, SA62 4LD

Director10 February 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary10 February 2003Active
Treetops, Freystrop, Haverfordwest, SA62 4LD

Director01 June 2009Active
Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX

Director01 April 2012Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Christopher Paul Holmes
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Williamston House, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexandra Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Williamston House, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type unaudited abridged.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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