HOLBROOK ROAD LIMITED

18 MORLAND AVENUE, LEICESTER  LE2 2PE
  • Active
  • Private Limited Company
  • Company No. 11707675
  • Last Updated: 01 Mar 2024

Company Profile

HOLBROOK ROAD LIMITED was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in LEICESTER. HOLBROOK ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 30 days.

Name HOLBROOK ROAD LIMITED
Company number 11707675
Company type Private Limited Company
Incorporation date 03 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 18 MORLAND AVENUE
LEICESTER
LE2 2PE
Country Of Origin ENGLAND

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 Ian Phillips Nationality: British Dates: Wednesday, November 11, 2020 - present
significant influence or control
Mrs Natasha Dulay Nationality: British Dates: Wednesday, November 11, 2020 - present
significant influence or control
Mr Nash Singh Baines Nationality: British Dates: Monday, December 3, 2018 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOLBROOK ROAD LIMITED 03 Dec 2018
NORRIS HOUSE NEWCASTLE LIMITED 24 Dec 2020