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HOLBECK LIMITED

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

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..

Company Information

Name:HOLBECK LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom, LS7 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director21 July 2021Active
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom, LS7 3JB

Director16 March 2020Active
Unit-9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom, LS7 3JB

Director28 August 2020Active
7 Mill Hill, Mill Hill, Enderby, Leicester, England, LE19 4AL

Director16 July 2021Active
Unit-9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom, LS7 3JB

Director01 October 2020Active

People with Significant Control

Gp Restaurants Liverpool Limited
Notified on:21 July 2021
Status:Active
Country of residence:England
Address:Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
The Banyan Holding Ltd
Notified on:16 July 2021
Status:Active
Country of residence:England
Address:7 Mill Hill, Mill Hill, Leicester, England, LE19 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ardeshir Garapetian
Notified on:13 July 2021
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Astrid Louise Farrar
Notified on:15 October 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ardeshir Garapetian
Notified on:16 March 2020
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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-13Address

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

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2022-09-14Address

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

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2022-09-14Insolvency

Liquidation voluntary statement of affairs.

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2022-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-14Resolution

Resolution.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-21Address

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

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-07-16Persons with significant control

Notification of a person with significant control.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-07-16Persons with significant control

Cessation of a person with significant control.

Download
2021-07-16Persons with significant control

Notification of a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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