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 7 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, (102 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 |