Menna Overview
Here’s a quick overview of HOLBECK HOLDINGS LIMITED 👀 — a Bowness On Windermere based business that started in 1958.
HOLBECK HOLDINGS LIMITED
- Company statusactive
- Company No00609393
- Age67 years 11 months Incorporated 8 August 1958
- Officers3
Address
Tree Tops, Storrs Park, Bowness On Windermere, LA23 3LY, United Kingdom
HOLBECK HOLDINGS LIMITED is an active company incorporated on 8 August 1958 and based in Bowness On Windermere, United Kingdom. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01629
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUITELAAR, Amanda Patricia | director | Sep 1961 | 20 Oct 1999 |
| BUITELAAR, James William | director | Aug 1985 | 18 Feb 2022 |
| BUITELAAR, Sarah Francine | director | Aug 1994 | 18 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Clover Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HOLBECK HOLDINGS LIMITED 👀 — a Bowness On Windermere based business that started in 1958.