PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED

Overview

Company Name	PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01506060
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED located?

Registered Office Address	10 St. Helens Road SA1 4AW Swansea
Undeliverable Registered Office Address	No

What were the previous names of PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
PARK INDUSTRIAL SUPPLIES (WALES) LIMITED	Oct 10, 1986	Oct 10, 1986
THORNE AUTO AND ENGINEERING SUPPLIES LIMITED	Jul 04, 1980	Jul 04, 1980

What are the latest accounts for PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	Yes

What are the latest filings for PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jun 20, 2025

Registered office address changed from Unit 3 Hedel Road Cardiff CF11 8DJ Wales to 10 st. Helens Road Swansea SA1 4AW on Jun 20, 2025

3 pages

AD01

Jun 20, 2025

Statement of affairs

11 pages

LIQ02

Jun 20, 2025

Appointment of a voluntary liquidator

3 pages

600

Jun 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 17, 2025	LRESEX

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

10 pages

Jan 20, 2025

Confirmation statement made on Dec 14, 2024 with no updates

3 pages

CS01

Mar 27, 2024

Total exemption full accounts made up to Jun 30, 2023

10 pages

Jan 21, 2024

Confirmation statement made on Dec 14, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Jun 30, 2022

10 pages

Jan 06, 2023

Confirmation statement made on Dec 14, 2022 with updates

4 pages

CS01

Nov 22, 2022

Notification of Emma Corrina Holland as a person with significant control on Sep 26, 2022

2 pages

PSC01

Nov 22, 2022

Notification of Nigel Andrew Evans as a person with significant control on Sep 26, 2022

2 pages

PSC01

Nov 22, 2022

Cessation of Mahota Investments Ltd as a person with significant control on Sep 26, 2022

1 pages

PSC07

Nov 01, 2022

Termination of appointment of Derek Keith Thomas as a director on Sep 26, 2022

1 pages

TM01

Oct 31, 2022

Termination of appointment of James Alexander Manny as a director on Sep 26, 2022

1 pages

TM01

Oct 31, 2022

Termination of appointment of Simon Anthony Michael Hurford as a director on Sep 26, 2022

1 pages

TM01

Oct 31, 2022

Appointment of Ms Emma Corrina Holland as a director on Sep 26, 2022

2 pages

AP01

Oct 31, 2022

Appointment of Mr Nigel Andrew Evans as a director on Sep 26, 2022

2 pages

AP01

Mar 31, 2022

Total exemption full accounts made up to Jun 30, 2021

11 pages

Jan 12, 2022

Confirmation statement made on Dec 14, 2021 with updates

4 pages

CS01

Jul 23, 2021

Appointment of Mr Derek Keith Thomas as a director on Jul 15, 2021

2 pages

AP01

Jul 23, 2021

Appointment of Mr James Alexander Manny as a director on Jul 15, 2021

2 pages

AP01

Jul 22, 2021

Registered office address changed from 39 Llandennis Road Cardiff CF23 6EE Wales to Unit 3 Hedel Road Cardiff CF11 8DJ on Jul 22, 2021

1 pages

AD01

Mar 05, 2021

Confirmation statement made on Dec 14, 2020 with updates

5 pages

CS01

View All Filings

Who are the officers of PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Nigel Andrew Hedel Road CF11 8DJ Cardiff Unit 3 Wales United Kingdom	Sep 26, 2022		Director	Hedel Road CF11 8DJ Cardiff Unit 3 Wales United Kingdom	Wales	British	1965-8	301699330001
HOLLAND, Emma Corrina Hedel Road CF11 8DJ Cardiff Unit 3 Wales United Kingdom	Sep 26, 2022		Director	Hedel Road CF11 8DJ Cardiff Unit 3 Wales United Kingdom	Wales	British	1967-5	186083710001
THORNE, Linda 16 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan		Oct 20, 2020	Secretary	16 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan		British		11962390001
HURFORD, Simon Anthony Michael Llandennis Road CF23 6EE Cardiff 39 Wales	Oct 20, 2020	Sep 26, 2022	Director	Llandennis Road CF23 6EE Cardiff 39 Wales	United Kingdom	British	1974-4	149975930001
MANNY, James Alexander Western Industrial Estate CF83 1BQ Caerphilly Unit 5 Varlin Court Wales	Jul 15, 2021	Sep 26, 2022	Director	Western Industrial Estate CF83 1BQ Caerphilly Unit 5 Varlin Court Wales	Wales	British	1978-2	175611040001
RAYER, Jeffrey Albert 9 St Gowar Avenue Heath Cardiff	Jul 01, 1998	Apr 30, 2005	Director	9 St Gowar Avenue Heath Cardiff		British	1945-5	59362440001
THOMAS, Derek Keith Western Industrial Estate CF83 1BQ Caerphilly Unit 5 Varlin Court Wales	Jul 15, 2021	Sep 26, 2022	Director	Western Industrial Estate CF83 1BQ Caerphilly Unit 5 Varlin Court Wales	England	British	1983-2	285570720001
THORNE, Katherine Elizabeth 23 Perclose CF64 4JL Dinas Powys Vale Of Glamorgan	Jul 01, 1998	Oct 20, 2020	Director	23 Perclose CF64 4JL Dinas Powys Vale Of Glamorgan	United Kingdom	British	1978-3	59362380003
THORNE, Linda 16 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan		Oct 20, 2020	Director	16 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan	Wales	British	1948-11	11962390001
THORNE, Michael Robert 16 St Mary's Court Cwrt Yr Ala Gardens, Caerau CF5 5PU Cardiff	Jun 30, 2002	Oct 22, 2007	Director	16 St Mary's Court Cwrt Yr Ala Gardens, Caerau CF5 5PU Cardiff		British	1974-10	113791250001
THORNE, Robert William 16 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan		Oct 20, 2020	Director	16 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan	Wales	British	1948-4	11962400001
THORNE, Stanley 10 Penllyn Road CF5 1NW Cardiff	Jul 01, 1998	Jun 30, 2002	Director	10 Penllyn Road CF5 1NW Cardiff		British	1956-4	55163530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nigel Andrew Evans

Sep 26, 2022

CF11 9DD Cardiff

68 Kings Road

Wales

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Emma Corrina Holland

Sep 26, 2022

CF11 9DD Cardiff

68 Kings Road

Wales

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mahota Investments Ltd

Oct 20, 2020

Llandennis Road

CF23 6EE Cardiff

Wales

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12718410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Robert Thorne Group Limited

Apr 06, 2016

Greenwood Close

Cardiff Gate Business Park

CF23 8AA Cardiff

Radnor House

United Kingdom

Yes

Legal Form	Ltd
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03156966

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Linda Thorne

Apr 06, 2016

Victoria Park

CF5 1EZ Cardiff

16 Victoria Park Road West

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Linda Thorne

Apr 06, 2016

Victoria Park

CF5 1EZ Cardiff

16 Victoria Park Road West

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Katherine Elizabeth Thorne

Apr 06, 2016

CF64 4JL Dinas Powys

23 Perclose

Vale Of Glamorgan

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PARK AND HOLMES INDUSTRIAL SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thomas Barriball 10 St Helens Road SA1 4AW Swansea	practitioner	10 St Helens Road SA1 4AW Swansea	Jun 17, 2025
Gareth Bishop 10 St Helen'S Road SA1 4AW Swansea	practitioner	10 St Helen'S Road SA1 4AW Swansea	Jun 17, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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