HOLBECK HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

HOLBECK HOLDINGS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
HOLBECK HOLDINGS LIMITED was incorporated 65 years ago on 08/08/1958 and has the registered number: 00609393. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HOLBECK HOLDINGS LIMITED - NORWICH

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PROSPECT HOUSE 28 GREAT MELTON ROAD
NORWICH
NORFOLK
NR9 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH FRANCINE BUITELAAR Aug 1994 British Director 2022-02-18 CURRENT
MR JAMES WILLIAM BUITELAAR Aug 1985 British Director 2022-02-18 CURRENT
MRS AMANDA PATRICIA BUITELAAR Sep 1961 English Director 1999-10-20 CURRENT
ANGLIA SECRETARIES LTD Corporate Secretary 2003-04-15 CURRENT
SYDNEY BURGESS Oct 1926 English Director RESIGNED
MR FRANS BUITELAAR Apr 1941 Dutch Director RESIGNED
MRS PATRICIA ANNE THOMAS British Secretary 2002-02-21 UNTIL 2003-04-15 RESIGNED
MS JILL CLAIRE SCOTT British Secretary 1996-04-30 UNTIL 1999-06-30 RESIGNED
MR JOHN DAVID DRURY Secretary 1993-05-14 UNTIL 1996-04-30 RESIGNED
MR MICHAEL JOHN CREASEY May 1944 British Secretary RESIGNED
MRS AMANDA PATRICIA BUITELAAR Sep 1961 English Secretary 1999-10-20 UNTIL 2002-02-21 RESIGNED
DAVID BURTON Mar 1966 British Director 2000-03-09 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Clover Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DOVECOTE PARK LIMITED PONTEFRACT Active FULL 10110 - Processing and preserving of meat
DALQUINTO LIMITED PONTEFRACT Active SMALL 10130 - Production of meat and poultry meat products
BLUE CLOVER LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMANDA BUITELAAR LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
WEST SCOTTISH LAMB LIMITED INDUSTRIAL ESTATE CARLISLE Active FULL 47220 - Retail sale of meat and meat products in specialised stores
EXTRA DETAIL LIMITED PONTEFRACT Active GROUP 10110 - Processing and preserving of meat
BENONI CORPORATION LIMITED NORWICH Active DORMANT 99999 - Dormant Company
BUITELAAR HOLDINGS LIMITED KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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M & A INDEPENDENT TRADING COMPANY LIMITED STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Holbeck Holdings Limited 2023-01-11 30-04-2022 £340,261 equity
Holbeck Holdings Limited 2022-01-22 30-04-2021 £254,503 equity
Holbeck Holdings Limited 2020-12-22 30-04-2020 £20,502 equity
Holbeck Holdings Limited 2020-01-25 30-04-2019 £20,502 equity
Holbeck Holdings Limited 2019-02-01 30-04-2018
Holbeck Holdings Limited 2018-01-31 30-04-2017
Holbeck Holdings Limited 2017-02-01 30-04-2016 £20,502 equity
Holbeck Holdings Limited - Period Ending 2015-04-30 2016-01-30 30-04-2015 £20,502 equity
Holbeck Holdings Limited - Period Ending 2014-04-30 2014-12-23 30-04-2014 £431,888 equity

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