General information

Name:

Holebrook Ltd

Office Address:

35 Firs Avenue N11 3NE London

Number: 13828653

Incorporation date: 2022-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Holebrook was started on 2022-01-05 as a Private Limited Company. This firm's registered office can be gotten hold of in London on 35 Firs Avenue. Should you have to get in touch with the company by post, the zip code is N11 3NE. The company registration number for Holebrook Limited is 13828653. This firm's SIC and NACE codes are 96090: Other service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 31st January 2023 and the most recent annual confirmation statement was filed on 4th January 2023.

At the moment, there is only one managing director in the company: Luke J. (since 2024-02-09). Since January 2022 Darren S., had been performing the duties for the following company till the resignation nearly one year ago.

Luke J. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Luke J.

Role: Director

Appointed: 09 February 2024

Latest update: 16 March 2024

People with significant control

Luke J.
Notified on 9 February 2024
Nature of control:
substantial control or influence
Darren S.
Notified on 5 January 2022
Ceased on 9 February 2024
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-05
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/04 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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