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PETER HOLMES HAULAGE LIMITED

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

This company is commonly known as Peter Holmes Haulage Limited. The company was founded 26 years ago and was given the registration number 03462308. The firm's registered office is in MARKET WEIGHTON. You can find them at Unit 18 Market Weighton Business Centre, Becklands Park, Market Weighton, East Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PETER HOLMES HAULAGE LIMITED
Company Number:03462308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1997
End of financial year:16 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 18 Market Weighton Business Centre, Becklands Park, Market Weighton, East Yorkshire, YO43 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director07 November 1997Active
15 The Peppercorns, Main Road, Gilberdyke, Brough, HU15 2XF

Secretary07 November 1997Active
Mill Farm, Middleton Road, North Dalton, Driffield, England, YO25 9LJ

Secretary27 April 2001Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary07 November 1997Active

People with Significant Control

Mr Peter Alan Holmes
Notified on:07 November 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Address

Change registered office address company with date old address new address.

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2023-11-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-24Resolution

Resolution.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-04-19Mortgage

Mortgage satisfy charge full.

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2023-04-19Mortgage

Mortgage satisfy charge full.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Officers

Change person director company with change date.

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2018-07-18Officers

Termination secretary company with name termination date.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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