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Holmebrink Holdings Limited (reg no 09473985) is a private limited company established on 2015-03-05 originating in England. This enterprise can be found at 12/13 The Crescent, Wisbech PE13 1EH. Holmebrink Holdings Limited is operating under SIC: 64203 which stands for "activities of construction holding companies".

Company details

Name Holmebrink Holdings Limited
Number 09473985
Date of Incorporation: Thursday 5th March 2015
End of financial year: 31 March
Address: 12/13 The Crescent, Wisbech, PE13 1EH
SIC code: 64203 - Activities of construction holding companies

As for the 2 directors that can be found in the aforementioned company, we can name: Andrew W. (appointed on 05 March 2015), David W. (appointment date: 05 March 2015). The Companies House reports 5 persons of significant control, namely: David W. has substantial control or influence, Andrew W. has substantial control or influence, O W Wortley & Sons (Estates) Ltd is located at 22 Thornham Road, Methwold, IP26 4PH Thetford, Norfolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 600 102,496 144,838 200,682 29,370
Fixed Assets - 1,200,100 1,200,100 1,440,100 1,925,100
Total Assets Less Current Liabilities - 109,817 157,186 461,398 824,975
Number Shares Allotted 600 - - - -
Shareholder Funds 600 - - - -

People with significant control

David W.
22 September 2023
Nature of control: significiant influence or control
Andrew W.
22 September 2023
Nature of control: significiant influence or control
O W Wortley & Sons (Estates) Ltd
15 March 2023
Address Holmebrink Farm 22 Thornham Road, Methwold, Thetford, Norfolk, IP26 4PH, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14719168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
6 April 2016 - 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew W.
6 April 2016 - 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts 		Free Download (10 pages)

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