C.T. HOLMES & CO. LIMITED

Company summary

Company number: 00492352
Status: ACTIVE
Incorporated / age: 7 March 195175 years
Registered office: Office 46 Billingsgate Market, Trafalgar Way, London, E14 5ST, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 46 Billingsgate Market, Trafalgar Way, London, E14 5ST, England
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYTER, Timothy ACTIVE	Director	16 Dec 2020		England	August 1966	Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England
LAWRENCE, Ben ACTIVE	Director	12 May 2025		United Kingdom	September 1972	Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England
LINO, Paulo Frederico Agostinho Braga ACTIVE	Director	19 Jan 2023		Portugal	July 1965	No 73 - Apartado 194, Avenida Ferreira De Castro, Guidoes, Trofa, 4745 251, Portugal
REIS, Antonio Sergio Mendonca Couto ACTIVE	Director	19 Jan 2023		Portugal	November 1976	No 73 - Apartado 194, Avenida Ferreira De Castro, Guidoes, Trofa, 4745 251, Portugal
ROCHA, Vitor Gil Guimaraes Bolido ACTIVE	Director	19 Jan 2023		Portugal	January 1976	No 73 - Apartado 194, Avenida Ferreira De Castro, Guidoes, Trofa, 4745 251, Portugal
HOLMES, Christopher Charles RESIGNED	Secretary		31 Jul 2017			46, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom
COLE, Christopher David RESIGNED	Director	01 Jul 2011	25 Apr 2025	United Kingdom	June 1981	Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England
HOLMES, Charles Henry RESIGNED	Director		16 Jan 2003		February 1931	1 Manor Farm, Ulgham, Morpeth, Northumberland, NE61 3BG
HOLMES, Christopher Charles RESIGNED	Director		31 Jul 2017	England	September 1961	46, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom
HOLMES, Dorothy Maureen RESIGNED	Director		01 Aug 2014	United Kingdom	April 1935	46, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom
PEACHAM, Mark RESIGNED	Director	01 Jan 2001	18 Jan 2019	United Kingdom	September 1965	Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England
TARRANT, Elizabeth Anne RESIGNED	Director		17 Dec 2009	United Kingdom	July 1959	Hurst Lodge, 1, Culver Drive, Oxted, Surrey, RH8 9HP
THOMAS, Andrew Jeremy RESIGNED	Director		19 Jan 2025	United Kingdom	January 1958	Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

HAYTER, Timothy ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: August 1966
Address: Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

LAWRENCE, Ben ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

LINO, Paulo Frederico Agostinho Braga ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: Portugal
Date of birth: July 1965
Address: No 73 - Apartado 194, Avenida Ferreira De Castro, Guidoes, Trofa, 4745 251, Portugal

REIS, Antonio Sergio Mendonca Couto ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: Portugal
Date of birth: November 1976
Address: No 73 - Apartado 194, Avenida Ferreira De Castro, Guidoes, Trofa, 4745 251, Portugal

ROCHA, Vitor Gil Guimaraes Bolido ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: Portugal
Date of birth: January 1976
Address: No 73 - Apartado 194, Avenida Ferreira De Castro, Guidoes, Trofa, 4745 251, Portugal

HOLMES, Christopher Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2017
Address: 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom

COLE, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

HOLMES, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2003
Date of birth: February 1931
Address: 1 Manor Farm, Ulgham, Morpeth, Northumberland, NE61 3BG

HOLMES, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: September 1961
Address: 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom

HOLMES, Dorothy Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom

PEACHAM, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

TARRANT, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Hurst Lodge, 1, Culver Drive, Oxted, Surrey, RH8 9HP

THOMAS, Andrew Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Office 46, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1984	Outstanding
29 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.