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RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED

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

This company is commonly known as Ralph Holmes & Sons (fish Merchants) Limited. The company was founded 49 years ago and was given the registration number 01243610. The firm's registered office is in BERWICK UPON TWEED. You can find them at 16 Middle Street, Spittal, Berwick Upon Tweed, Northumberland. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED
Company Number:01243610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1976
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Middle Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, England, NE13 9NQ

Secretary31 August 2022Active
3 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, England, NE13 9NQ

Director31 August 2022Active
12 Middle Street, Spittal, Berwick Upon Tweed, United Kingdom, TD15 1RZ

Director-Active
The Hollies, Woodlands Foulden, Berwick Upon Tweed, TD15 1UH

Secretary-Active
16 Middle Street, Spittal, Berwick Upon Tweed, United Kingdom, TD15 1RZ

Secretary01 May 1995Active
The Hollies, Woodlands Foulden, Berwick Upon Tweed, TD15 1UH

Director-Active
16 Middle Street, Spittal, Berwick Upon Tweed, United Kingdom, TD15 1RZ

Director20 June 1996Active

People with Significant Control

Mrs Maureen Anderson Holmes
Notified on:06 April 2017
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:16 Middle Street, Spittal, Berwick Upon Tweed, United Kingdom, TD15 1RZ
Nature of control:
  • Significant influence or control
Mr. Ralph Seddon Holmes
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:12 Middle Street, Spittal, Berwick Upon Tweed, United Kingdom, TD15 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Henry Grove Chester
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Station House, Upper Burnmouth, Eyemouth, United Kingdom, TD14 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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