General information

Name:

Holbrook Group Limited

Office Address:

2 Lakeview Stables Lower St Clere TN15 6NL Kemsing

Number: 06153586

Incorporation date: 2007-03-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Kemsing registered with number: 06153586. This company was started in the year 2007. The office of this company is located at 2 Lakeview Stables Lower St Clere. The postal code for this location is TN15 6NL. This firm has operated under three different names. The company's initial listed name, Northridge Enterprises, was switched on Thu, 5th Jul 2007 to R.e. Labour. The current name is used since 2017, is Holbrook Group Ltd. This firm's principal business activity number is 99999, that means Dormant Company. Holbrook Group Limited reported its account information for the financial period up to Friday 30th September 2022. The most recent annual confirmation statement was submitted on Wednesday 3rd May 2023.

From the data we have, the firm was built in Mon, 12th Mar 2007 and has so far been led by five directors, and out of them two (Raymond H. and Robert H.) are still in the management. To support the directors in their duties, the firm has been utilizing the skillset of Raymond H. as a secretary since April 2008.

  • Previous company's names
  • Holbrook Group Ltd 2017-04-27
  • R.e. Labour Limited 2007-07-05
  • Northridge Enterprises Limited 2007-03-12

Financial data based on annual reports

Company staff

Raymond H.

Role: Director

Appointed: 01 October 2009

Latest update: 28 January 2024

Raymond H.

Role: Secretary

Appointed: 01 April 2008

Latest update: 28 January 2024

Robert H.

Role: Director

Appointed: 01 April 2008

Latest update: 28 January 2024

People with significant control

Raymond H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Raymond H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raymond H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 December 2012
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 August 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 October 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 August 2016
Annual Accounts 7 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-09-30 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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