JACK BRODIE LIMITED
C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS LS1 4DP- In Administration
- Private Limited Company
- Company No. 06726090
- Last Updated: 01 Mar 2024
Company Profile
JACK BRODIE LIMITED was incorporated on Thursday, October 16, 2008 as a Private Limited Company with registered address in LEEDS. JACK BRODIE LIMITED has the status: In Administration and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 16 years and 2 days.
| Name | JACK BRODIE LIMITED |
|---|---|
| Company number | 06726090 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2008 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER THIRSK ROW LEEDS LS1 4DP |
|---|---|
| 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 |
|---|---|
| William Robert Holdsworth Nationality: British |
Dates: Monday, April 4, 2022 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne-Marie Marie Holdsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lancaster Holdings (Yorkshire) Limited 16 Moorfield Business Park, Yeadon, LS19 7YA |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JACK BRODIE LIMITED | 16 Oct 2008 |
| HEARTLAND MINING (UK) LIMITED | 08 Mar 2010 |