Holbeck Holdings Limited

General information

Name:

Holbeck Holdings Ltd

Office Address:

Prospect House 28 Great Melton Road Hethersett NR9 3AB Norwich

Number: 00609393

Incorporation date: 1958-08-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holbeck Holdings is a company located at NR9 3AB Norwich at Prospect House 28 Great Melton Road. This firm was formed in 1958 and is registered under the registration number 00609393. This firm has been operating on the UK market for 66 years now and the last known state is active. Even though lately it's been known as Holbeck Holdings Limited, it previously was known under a different name. It was known as Holbeck Holdings until 2002-06-10, then the company name was replaced by Amanda Buitelaar (carlisle). The definitive transformation came on 2002-07-15. This firm's SIC code is 1629 which means Support activities for animal production (other than farm animal boarding and care) n.e.c.. Holbeck Holdings Ltd reported its account information for the financial year up to 2022-04-30. The business most recent confirmation statement was submitted on 2023-09-11.

According to the following enterprise's executives list, since 2022 there have been three directors: James B., Sarah B. and Amanda S.. At least one secretary in this firm is a limited company, specifically Anglia Secretaries Ltd.

  • Previous company's names
  • Holbeck Holdings Limited 2002-07-15
  • Amanda Buitelaar (carlisle) Limited 2002-06-10
  • Holbeck Holdings Limited 1958-08-08

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 18 February 2022

Latest update: 9 February 2024

Sarah B.

Role: Director

Appointed: 18 February 2022

Latest update: 9 February 2024

Anglia Secretaries Ltd

Role: Corporate Secretary

Appointed: 15 April 2003

Address: Great Melton Road, Hethersett, Norwich, Norfolk, NR9 3AB, England

Latest update: 9 February 2024

Amanda S.

Role: Director

Appointed: 20 October 1999

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Blue Clover Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Park Farm Hotel, Norwich Road at Swinton Accountants, Park Farm Business Park, NR9 3DL, Hethersett, Norwich and was registered as a PSC under the registration number 04315413.

Blue Clover Limited
Address: CO Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04315413
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 January 2013
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 19 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts 31st January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31st January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 24 October 2014
Date Approval Accounts 24 October 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.
65
Company Age

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