COMBELLACK HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

COMBELLACK HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
COMBELLACK HOLDINGS LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMBELLACK HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

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

4 YORKE STREET
NOTTINGHAM
NG15 7BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARRY J COMBELLACK & SONS LIMITED (until 09/02/2023)
WILLOUGHBY (524) LIMITED (until 04/11/2005)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER COMBELLACK Feb 1971 English Director 2005-10-20 CURRENT
MR MARK COMBELLACK Aug 1969 British Director 2005-10-20 CURRENT
MR MARK COMBELLACK Aug 1969 British Secretary 2005-10-20 CURRENT
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Director 2005-09-06 UNTIL 2005-10-20 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-09-06 UNTIL 2005-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Combellack 2016-04-06 2/1971 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Combellack 2016-04-06 8/1969 Sutton In Ashfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMBELLACK PROPERTIES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMBELLACK LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
COMBO MEWS MANAGEMENT LIMITED NEWARK Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
YES MY DEAR WASTE LTD NOTTINGHAM ENGLAND Active -... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Combellack Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-12 31-03-2023 £301,473 Cash £112,491 equity
Harry J Combellack & Sons Limited - Accounts to registrar (filleted) - small 22.3 2022-12-28 31-03-2022 £1,715 Cash £151,062 equity
Harry J Combellack & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £2,375 Cash £177,721 equity
Harry J Combellack & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-03-2020 £554 Cash £-197,361 equity
Harry J Combellack & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £92 Cash £-360,905 equity
Harry J Combellack & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-434,786 equity
Harry J Combellack & Sons Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £-357,741 equity
Harry J Combellack & Sons Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £106 Cash £-256,344 equity
Harry J Combellack & Sons Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £604 Cash £-237,220 equity
Harry J Combellack & Sons Limited - Limited company - abbreviated - 11.0.0 2014-11-08 31-03-2014 £-217,864 equity

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LFLJ PROPERTIES LTD HUCKNALL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ENGLISH ROSE ESTATE AGENTS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
DILYCA LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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