HOLBECK HOMES LIMITED
CAVENDISH HOUSE, KIRKBY-IN-FURNESS LA17 7UN- Active
- Private Limited Company
- Company No. 00887431
- Last Updated: 01 Mar 2024
Company Profile
HOLBECK HOMES LIMITED was incorporated on Monday, September 12, 1966 as a Private Limited Company with registered address in KIRKBY-IN-FURNESS. HOLBECK HOMES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 58 years and 4 days.
| Name | HOLBECK HOMES LIMITED |
|---|---|
| Company number | 00887431 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE KIRKBY-IN-FURNESS LA17 7UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Neil Peake Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
significant influence or control
|
| Lady Grania Mary Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Lord Richard Hugh Baron Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Allen Joseph Gibb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lucy Georgiana Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Holker Holdings Limited Cavendish House, LA17 7UN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOLBECK HOMES LIMITED | 12 Sep 1966 |