HOLBROOK LIMITED - CRAWLEY,WEST SUSSEX
Company Profile | Company Filings |
Overview
HOLBROOK LIMITED is a Private Limited Company from CRAWLEY,WEST SUSSEX and has the status: Active.
HOLBROOK LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02361948. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOLBROOK LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02361948. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOLBROOK LIMITED - CRAWLEY,WEST SUSSEX
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEPHENSON PLACE
CRAWLEY,WEST SUSSEX
RH10 1TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACEY ELLEN MATTHEWS | Feb 1966 | Secretary | 2001-01-31 | CURRENT | |
MR MARK MATTHEWS | Sep 1960 | Director | CURRENT | ||
MR JOHN THOMPSON | Secretary | RESIGNED | |||
JOHN MATTHEWS | Jul 1926 | Secretary | 1992-07-07 UNTIL 2000-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Matthews | 2018-05-08 | 9/1960 | Ownership of shares 25 to 50 percent | |
Mrs Tracey Ellen Matthews | 2018-05-08 | 2/1966 | Ownership of shares 25 to 50 percent | |
Matthews (Sussex) Ltd | 2016-04-06 - 2018-05-08 | Crawley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HOLBROOK LIMITED | 2021-08-25 | 31-03-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLBROOK LIMITED | 2020-10-09 | 31-03-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLBROOK LIMITED | 2019-10-21 | 31-03-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLBROOK LIMITED | 2018-09-29 | 31-03-2018 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLBROOK LIMITED | 2017-10-04 | 31-03-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLBROOK LIMITED | 2016-06-22 | 31-03-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLBROOK LIMITED | 2015-07-14 | 31-03-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HOLBROOK LIMITED | 2014-08-30 | 31-03-2014 | £1,000 Cash £1,000 equity |