HOLBROOK ENGINEERING LIMITED
2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING TN15 6NL- Active
- Private Limited Company
- Company No. 04744424
- Last Updated: 01 Mar 2024
Company Profile
HOLBROOK ENGINEERING LIMITED was incorporated on Friday, April 25, 2003 as a Private Limited Company with registered address in KEMSING. HOLBROOK ENGINEERING LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 9 months and 28 days.
| Name | HOLBROOK ENGINEERING LIMITED |
|---|---|
| Company number | 04744424 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKEVIEW STABLES LOWER ST CLERE KEMSING TN15 6NL |
|---|---|
| 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 Raymond Mark Holbrook Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, May 3, 2019
significant influence or control
|
| Mr Raymond Mark Holbrook Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
| Holbrook Group Ltd High Street, ME6 5AG |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Mark Holbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLBROOK ENGINEERING LIMITED | 25 Apr 2003 |
| HOLBROOK + REVELL FABRICATIONS LIMITED | 04 Jul 2005 |
| HOLBROOK & REVELL LIMITED | 02 Aug 2005 |
| HOLBROOK & REVELL ELECTRICAL LIMITED | 27 Apr 2017 |