Holbrook ( Hemel ) Limited (Companies House Registration Number 13088569) is a private limited company started on 2020-12-17 in England. This enterprise was registered at 47A Broadgates,, Market Place, Henley-On-Thames RG9 2AD. Holbrook ( Hemel ) Limited operates Standard Industrial Classification code: 64303 that means "activities of venture and development capital companies".
64303 - Activities of venture and development capital companies
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Christon B. (appointed on 17 December 2020). The official register reports 1 person of significant control - Holbrook & Partners Limited, a firm that can be found at Market Place, RG9 2AD Henley-On-Thames, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Holbrook & Partners Limited
17 December 2020
Address
47a Broadgates, Market Place, Henley-On-Thames, Oxfordshire, RG9 2AD, England
Legal authority
Uk
Legal form
Limited Compnay
Country registered
England
Place registered
Compnaies House
Registration number
10076598
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 5th, October 2023
| accounts
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 5th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Monday 18th September 2023
filed on: 18th, September 2023
| confirmation statement
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(4 pages)
(CH01) On Thursday 2nd March 2023 director's details were changed
filed on: 2nd, March 2023
| officers
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(2 pages)
(CS01) Confirmation statement with updates Friday 18th November 2022
filed on: 18th, November 2022
| confirmation statement
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(4 pages)
(TM01) Director's appointment was terminated on Wednesday 9th November 2022
filed on: 9th, November 2022
| officers
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(1 page)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 31st, August 2022
| accounts
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(6 pages)
(AD01) New registered office address 47a Broadgates, Market Place Henley-on-Thames RG9 2AD. Change occurred on Thursday 13th January 2022. Company's previous address: Monitor House 12 - 14 Hart Street Henley RG9 2AU United Kingdom.
filed on: 13th, January 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 24th November 2021
filed on: 24th, November 2021
| confirmation statement
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(5 pages)
(AA01) Accounting period extended to Monday 28th February 2022. Originally it was Friday 31st December 2021
filed on: 14th, January 2021
| accounts
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(1 page)
(AP01) New director appointment on Friday 18th December 2020.
filed on: 24th, December 2020
| officers
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(2 pages)
(PSC05) Change to a person with significant control Friday 18th December 2020
filed on: 18th, December 2020
| persons with significant control
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(2 pages)
(NEWINC) Company registration
filed on: 17th, December 2020
| incorporation
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(29 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th December 2020
capital