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HOLLYBROOKE HOUSE LIMITED

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

This company is commonly known as Hollybrooke House Limited. The company was founded 10 years ago and was given the registration number 08662931. The firm's registered office is in SWINDON. You can find them at 43-45 Devizes Road, , Swindon, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLLYBROOKE HOUSE LIMITED
Company Number:08662931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:43-45 Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG

Director27 August 2013Active
43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG

Director27 August 2013Active

People with Significant Control

Mr Timothy Richard Brien
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Frances Carole Carabin
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Officers

Change person director company with change date.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Address

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

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2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Persons with significant control

Change to a person with significant control.

Download
2017-09-22Persons with significant control

Change to a person with significant control.

Download
2017-04-10Accounts

Accounts with accounts type total exemption small.

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