HOLBECK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
HOLBECK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
HOLBECK LIMITED was incorporated 4 years ago on 16/03/2020 and has the registered number: 12519504. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
HOLBECK LIMITED was incorporated 4 years ago on 16/03/2020 and has the registered number: 12519504. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
HOLBECK LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
3RD FLOOR EXCHANGE STATION
LIVERPOOL
L2 2QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2021 | 04/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME ALAN PARRY | Nov 1987 | British | Director | 2021-07-21 | CURRENT |
| MR ALI REZA LALFAM | Jul 1953 | British | Director | 2020-10-01 UNTIL 2021-07-16 | RESIGNED |
| MR RAGHUNATH KODAKANDALA | Aug 1974 | British | Director | 2021-07-16 UNTIL 2021-07-21 | RESIGNED |
| MR HABIBUR REHMAN HABIB | Sep 1975 | British | Director | 2020-08-28 UNTIL 2020-10-01 | RESIGNED |
| MR ARDESHIR GARAPETIAN | Apr 1956 | British | Director | 2020-03-16 UNTIL 2020-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gp Restaurants Liverpool Limited | 2021-07-21 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
| The Banyan Holding Ltd | 2021-07-16 - 2021-07-21 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Ardeshir Garapetian | 2021-07-13 - 2021-07-16 | 4/1956 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Astrid Louise Farrar | 2020-10-15 - 2021-07-13 | 12/1966 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ardeshir Garapetian | 2020-03-16 - 2020-10-15 | 4/1956 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £134,456 Cash £26,328 equity |