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HOLBROOK AUTOS LTD

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

This company is commonly known as Holbrook Autos Ltd. The company was founded 3 years ago and was given the registration number 12705741. The firm's registered office is in BARRY. You can find them at 55 Ffordd Penrhyn, , Barry, Vale Of Glamorgan. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HOLBROOK AUTOS LTD
Company Number:12705741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:31 August 2022
Jurisdiction:Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:55 Ffordd Penrhyn, Barry, Vale Of Glamorgan, United Kingdom, CF62 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadley, Llwynhelig, Cowbridge, Wales, CF71 7FF

Director01 July 2020Active
Hadley, Llwynhelig, Cowbridge, Wales, CF71 7FF

Director30 June 2020Active

People with Significant Control

Mr Matthew Colin Holbrook
Notified on:30 June 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Wales
Address:Hadley, Llwynhelig, Cowbridge, Wales, CF71 7FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Candice Tara Rochelle Colclough
Notified on:30 June 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:55, Ffordd Penrhyn, Barry, United Kingdom, CF62 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-11Capital

Second filing capital allotment shares.

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2022-01-18Accounts

Change account reference date company previous extended.

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2022-01-12Address

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

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2022-01-10Change of name

Certificate change of name company.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-04Confirmation statement

Confirmation statement.

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2020-07-04Capital

Capital allotment shares.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-30Incorporation

Incorporation company.

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