HOLBROOK LIMITED

STEPHENSON PLACE, STEPHENSON WAY,THREE BRIDGES, CRAWLEY,WEST SUSSEX  RH10 1TN
  • Active
  • Private Limited Company
  • Company No. 02361948
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLBROOK LIMITED was incorporated on Thursday, March 16, 1989 as a Private Limited Company with registered address in CRAWLEY,WEST SUSSEX. HOLBROOK LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 35 years 11 months and 7 days.

Name HOLBROOK LIMITED
Company number 02361948
Company type Private Limited Company
Incorporation date 16 Mar 1989
Status Active
Industry (SIC 2007)

Address

Registered Address STEPHENSON PLACE
STEPHENSON WAY,THREE BRIDGES
CRAWLEY,WEST SUSSEX
RH10 1TN
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 Mark Matthews Nationality: British Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
Mrs Tracey Ellen Matthews Nationality: British Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
Matthews (Sussex) Ltd Stephenson Way, RH10 1TN Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HOLBROOK LIMITED 16 Mar 1989