HOLIBROOK HOUSE LIMITED
2ND FLOOR 6 GREENWICH QUAY, CLARENCE ROAD, LONDON SE8 3EY- Active
- Private Limited Company
- Company No. 05259566
- Last Updated: 01 Mar 2024
Company Profile
HOLIBROOK HOUSE LIMITED was incorporated on Thursday, October 14, 2004 as a Private Limited Company with registered address in LONDON. HOLIBROOK HOUSE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 20 years and 25 days.
| Name | HOLIBROOK HOUSE LIMITED |
|---|---|
| Company number | 05259566 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 6 GREENWICH QUAY CLARENCE ROAD LONDON SE8 3EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Adelaide Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Herman Alexander Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2014 |
| Last confirmation statement dated | 14 October 2013 |
Mortgages
No mortgages have been registered against HOLIBROOK HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLIBROOK HOUSE LIMITED | 14 Oct 2004 |