This company is commonly known as Holbeck Limited. The company was founded 4 years ago and was given the registration number 12519504. The firm's registered office is in LEEDS. You can find them at Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HOLBECK LIMITED |
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Company Number | : | 12519504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2020 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom, LS7 3JB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP | Director | 21 July 2021 | Active |
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom, LS7 3JB | Director | 16 March 2020 | Active |
Unit-9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom, LS7 3JB | Director | 28 August 2020 | Active |
7 Mill Hill, Mill Hill, Enderby, Leicester, England, LE19 4AL | Director | 16 July 2021 | Active |
Unit-9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom, LS7 3JB | Director | 01 October 2020 | Active |
Gp Restaurants Liverpool Limited | ||
Notified on | : | 21 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW |
Nature of control | : |
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The Banyan Holding Ltd | ||
Notified on | : | 16 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7 Mill Hill, Mill Hill, Leicester, England, LE19 4AL |
Nature of control | : |
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Mr Ardeshir Garapetian | ||
Notified on | : | 13 July 2021 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit-9, Gemini Business Park, Leeds, United Kingdom, LS7 3JB |
Nature of control | : |
|
Mrs Astrid Louise Farrar | ||
Notified on | : | 15 October 2020 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit-9, Gemini Business Park, Leeds, United Kingdom, LS7 3JB |
Nature of control | : |
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Mr Ardeshir Garapetian | ||
Notified on | : | 16 March 2020 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom, LS7 3JB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-09-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-09-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-09-14 | Resolution | Resolution. | Download |
2021-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-22 | Officers | Termination director company with name termination date. | Download |
2021-07-22 | Officers | Appoint person director company with name date. | Download |
2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-16 | Officers | Termination director company with name termination date. | Download |
2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-16 | Officers | Appoint person director company with name date. | Download |
2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
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