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HOLBROOK DESIGN SERVICES LTD

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

This company is commonly known as Holbrook Design Services Ltd. The company was founded 7 years ago and was given the registration number 10552495. The firm's registered office is in RUGBY. You can find them at 42 Holbrook Avenue, , Rugby, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HOLBROOK DESIGN SERVICES LTD
Company Number:10552495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:42 Holbrook Avenue, Rugby, England, CV21 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Holbrook Avenue, Rugby, England, CV21 2QQ

Director09 January 2017Active
42, Holbrook Avenue, Rugby, England, CV21 2QQ

Director09 January 2017Active

People with Significant Control

Mrs Maxine Elizabeth James
Notified on:09 January 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:42 Holbrook Avenue, Rugby, England, CV21 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daren James
Notified on:09 January 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:42, Holbrook Avenue, Rugby, England, CV21 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-01-09Incorporation

Incorporation company.

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