PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:10 AM ET

Sponsor Check › Person

DH
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David Holmes

Named as an officer, director or promoter on SEC Form D filings · VT, Virgin Islands, U.S. (as filed: VI) · May 24, 2023 → Aug 22, 2025

1deal (issuers)
$5.84Mreported sold
16investors
3Form D filings
2023–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Holmes is listed as a director on 3 SEC Form D filings by 1 issuer between Apr 2023 and Aug 2025: Tost Beverages, Inc. (Manchester Center, VT — industry reported as "Other" — 2023–2025; $5.84M reported sold to 16 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Brooks Addington (3 shared filings), Robert Ian Knowles (2 shared filings) and Ian Knowles (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 state regulator order listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for David Holmes and found 12 differences, 1 worth asking the sponsor about: Form D filed 291 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for David Holmes has not run yet — it is joining a line of 48,372 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:54 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 state regulator order

Cease and Desist Order OH · Ohio Department of Commerce, Division of Securities
Order date Jun 29, 1998 · Regulator: Ohio Department of Commerce, Division of Securities · 98-239 · Parties (regulator's caption): David L. Holmes, Frank Blasko and Enercon America, Inc.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗
same full name in the order; 6 people with this name in Form D filings; regulator in OH (not a filing state)
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched David Holmes..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:54 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

12 differences found between the filings for David Holmes — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jul 11, 2022 – Apr 28, 2023

Form D filed 291 days after the first sale — Tost Beverages, Inc.

The filing says the first sale was Jul 11, 2022. The Form D was filed Apr 28, 2023 — 291 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 276 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Aug 5, 2025 – Aug 22, 2025

Form D filed 17 days after the first sale — Tost Beverages, Inc.

The filing says the first sale was Aug 5, 2025. The Form D was filed Aug 22, 2025 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · May 1, 2023 – May 24, 2023

Form D filed 23 days after the first sale — Tost Beverages, Inc.

The filing says the first sale was May 1, 2023. The Form D was filed May 24, 2023 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Aug 5, 2025 – Aug 22, 2025

No amendment in the last 12 months on an offering that may still be open — Tost Beverages, Inc. (latest filing Aug 22, 2025)

The latest filing for this offering is dated Aug 22, 2025 (first sale Aug 5, 2025). It reports $1,044,999 sold of $1,499,999 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · May 1, 2023 – May 24, 2023

No amendment in the last 12 months on an offering that may still be open — Tost Beverages, Inc. (latest filing May 24, 2023)

The latest filing for this offering is dated May 24, 2023 (first sale May 1, 2023). It reports $5,840,639 sold of $6,202,076 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Dec 2, 2020 – Nov 29, 2022

Same name, different state: "David Holmes" (CT) is a separate record

This page covers filings where the address state is VT or VI. A separate record, "David Holmes" with address state CT, is listed on 3 filings — most recently by 'Merican Mule, Inc. (Nov 29, 2022). The two records do not overlap in time: this page runs May 24, 2023 to Aug 22, 2025; the other runs Dec 2, 2020 to Nov 29, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · May 22, 2019

Same name, different state: "David Holmes" (ME) is a separate record

This page covers filings where the address state is VT or VI. A separate record, "David Holmes" with address state ME, is listed on 1 filing — most recently by Maine Craft Distilling LLC (May 22, 2019). The two records do not overlap in time: this page runs May 24, 2023 to Aug 22, 2025; the other has one filing dated May 22, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Dec 19, 2013

Same name, different state: "David Lee Holmes" (NV) is a separate record

This page covers filings where the address state is VT or VI. A separate record, "David Lee Holmes" with address state NV, is listed on 1 filing — most recently by Allegro Capital Management, Inc. (Dec 19, 2013). The two records do not overlap in time: this page runs May 24, 2023 to Aug 22, 2025; the other has one filing dated Dec 19, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Apr 13, 2011

Same name, different state: "David Holmes" (A1) is a separate record

This page covers filings where the address state is VT or VI. A separate record, "David Holmes" with address state A1, is listed on 1 filing — most recently by Coronus Solar Inc. (Apr 13, 2011). The two records do not overlap in time: this page runs May 24, 2023 to Aug 22, 2025; the other has one filing dated Apr 13, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Oct 12, 2010

Same name, different state: "David Holmes" (VA) is a separate record

This page covers filings where the address state is VT or VI. A separate record, "David Holmes" with address state VA, is listed on 2 filings — most recently by SKYBUILT POWER, INC. (Oct 12, 2010). The two records do not overlap in time: this page runs May 24, 2023 to Aug 22, 2025; the other has one filing dated Oct 12, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Apr 28, 2023 – May 24, 2023

Address moved from Dorset, VT to Manchester Center, VT — Tost Beverages, Inc.

The people listed on the Apr 28, 2023 filing give Dorset, VT; on the May 24, 2023 filing they give Manchester Center, VT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Apr 28, 2023 – Aug 22, 2025

David Holmes is listed with 2 different address states: VI, VT

Virgin Islands, U.S. (as filed: VI) on 1 filing (Apr 28, 2023); VT on 2 filings (May 24, 2023 to Aug 22, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 22, 2025 D
Tost Beverages, Inc.
File 021-555620
$0$0$0None listed on this filingEDGAR ↗
May 24, 2023 D
Tost Beverages, Inc.
File 021-482463
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2023 D
Tost Beverages, Inc.
File 021-480338
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named David Holmes on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Logo
Other

Tost Beverages, Inc.

Manchester Center, VT · Apr 28, 2023 → Aug 22, 2025 · 3 filings
  • Aug 22, 2025 · D · $1,044,999 sold of $1,499,999 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 24, 2023 · D · $5,840,639 sold of $6,202,076 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 28, 2023 · D · $595,000 sold of $595,000 · 11 investors · min. $10,000 · role: Director EDGAR ↗

Raised $5.84M from 16 investors (100% of the $1.5M target) as of the latest filing. David is listed as director on 3 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (5)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • David Holmes — VA, 1 issuer, Oct 12, 2010 → Oct 12, 2010 · no shared issuer
  • David Holmes — British Columbia, Canada (as filed: A1), 1 issuer, Apr 13, 2011 → Apr 13, 2011 · no shared issuer
  • David Lee Holmes — NV, 1 issuer, Dec 19, 2013 → Dec 19, 2013 · no shared issuer
  • David Holmes — ME, 1 issuer, May 22, 2019 → May 22, 2019 · no shared issuer
  • David Holmes — CT, 1 issuer, Dec 2, 2020 → Nov 29, 2022 · no shared issuer

People around David 3

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

BA
No photo found yet (own website and image search run after this page is viewed)
Person

Brooks Addington

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as David Holmes. Their page shows their other deals.

RK
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Ian Knowles

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Holmes. Their page shows their other deals.

IK
No photo found yet (own website and image search run after this page is viewed)
Person

Ian Knowles

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Holmes. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

3 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗May 1, 2024
File 020-27987
Regulation Crowdfunding termination of reporting (Form C-TR)
Reporting terminated
Tost Beverages, Inc.
MANCHESTER CENTER, VT
Not reportedNot reported on this formsigner name on this filing (David Holmes) + listed as a related person on Form D filings of the same issuer (CIK 1733215) · 85%
EDGAR ↗Apr 29, 2024
File 020-27987
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Tost Beverages, Inc.
MANCHESTER CENTER, VT
Not reportedNot reported on this formsigner name on this filing (David Holmes) + listed as a related person on Form D filings of the same issuer (CIK 1733215) · 85%
EDGAR ↗Apr 27, 2023
File 020-27987
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Tost Beverages, Inc.
MANCHESTER CENTER, VT
Not reportedNot reported on this formsigner name on this filing (David Holmes) + listed as a related person on Form D filings of the same issuer (CIK 1733215) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David Holmes by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Holmes is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Manchester Center, VT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

tostbeverages.com ↗ found on Tost Beverages, Inc. (tostbeverages.com — Form C 0002021863-24-000001 (issuer website as filed))

Change history

No corrections have been requested for this page.

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