Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
C.T. Holmes & Co. Limited
- Incorporated
- 7 March 1951 (75 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Paulo Frederico Agostinho Braga LinoAntonio Sergio Mendonca Couto Reis
- Owned by
- Brasmar - Comércio DE Produtos Alimentares, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 46 Billingsgate MarketTrafalgar WayLondonE14 5ST
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born September 1972 (54)
Lino, Paulo Frederico Agostinho Braga
Director · Appointed 19 January 2023
Portuguese
Born July 1965 (61)
Reis, Antonio Sergio Mendonca Couto
Director · Appointed 19 January 2023
Portuguese
Born November 1976
Rocha, Vitor Gil Guimaraes Bolido
Director · Appointed 19 January 2023
Portuguese
Born January 1976 (50)
Hayter, Timothy
Director · Appointed 16 December 2020
British
Born August 1966 (60)
Officer history (8 former)
12 May 2025
25 April 2025
Resigned Cole, Christopher David as Director
19 January 2025
Resigned Thomas, Andrew Jeremy as Director
19 January 2023
Appointed Rocha, Vitor Gil Guimaraes Bolido as Director
19 January 2023
Appointed Reis, Antonio Sergio Mendonca Couto as Director
19 January 2023
Appointed Lino, Paulo Frederico Agostinho Braga as Director
16 December 2020
Appointed Hayter, Timothy as Director
18 January 2019
Resigned Peacham, Mark as Director
31 July 2017
31 July 2017
1 August 2014
Resigned Holmes, Dorothy Maureen as Director
1 July 2011
Appointed Cole, Christopher David as Director
17 December 2009
Resigned Tarrant, Elizabeth Anne as Director
16 January 2003
Resigned Holmes, Charles Henry as Director
1 January 2001
Appointed Peacham, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brasmar - Comércio DE Produtos Alimentares, S.A.
Corporate entity · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociedade Anónima (Sa)
Reg. no. 503066397
Holdings 1
Companies where C.T. Holmes & Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 January 2023
Ceased Andrew Jeremy Thomas — Owns 75–100% of shares
31 July 2017
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 16 February 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 15 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Appointment of a director |
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