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 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.
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 |
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 |