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HOLBEACH SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holbeach Services Ltd. The company was founded 6 years ago and was given the registration number 10955742. The firm's registered office is in CROYDON. You can find them at 3 Beckford Road, , Croydon, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HOLBEACH SERVICES LTD
Company Number:10955742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Beckford Road, Croydon, England, CR0 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 3, Beckford Road, Croydon, England, CR0 6HY

Director01 March 2020Active
18, Birch Grove, Slough, England, SL2 1EP

Director10 September 2019Active
Manor House, Entry Gates, Marsh Road, Holbeach Hurn, England, PE12 8JR

Director11 September 2017Active

People with Significant Control

Mr Patryk Andrzejewski
Notified on:01 March 2020
Status:Active
Date of birth:May 1994
Nationality:Polish
Country of residence:England
Address:3, Beckford Road, Croydon, England, CR0 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wiktor Kaziemko
Notified on:01 February 2020
Status:Active
Date of birth:January 1983
Nationality:Polish
Country of residence:England
Address:18, Birch Grove, Slough, England, SL2 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Lukasz Nowak
Notified on:11 September 2017
Status:Active
Date of birth:October 1984
Nationality:Polish
Country of residence:England
Address:Manor House, Entry Gates, Holbeach Hurn, England, PE12 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-06-20Resolution

Resolution.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-20Officers

Appoint person director company with name date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-08-13Gazette

Gazette notice compulsory.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-11Incorporation

Incorporation company.

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