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HOLMEBRINK HOLDINGS LIMITED

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

This company is commonly known as Holmebrink Holdings Limited. The company was founded 9 years ago and was given the registration number 09473985. The firm's registered office is in WISBECH. You can find them at 12/13 The Crescent, , Wisbech, Cambridgeshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HOLMEBRINK HOLDINGS LIMITED
Company Number:09473985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:12/13 The Crescent, Wisbech, Cambridgeshire, England, PE13 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmebrink Farm 22 Thornham Road, Methwold, Thetford, United Kingdom, IP26 4PH

Director05 March 2015Active
Rose Cottage, 32 Globe Street, Methwold, Thetford, United Kingdom, IP26 4PQ

Director05 March 2015Active
Holmebrink Farm, 22 Thornham Road, Methwold, Thetford, England, IP26 4PH

Director22 January 2016Active
Holmebrink Farm 22 Thornham Road, Methwold, Thetford, England, IP26 4PH

Director22 January 2016Active

People with Significant Control

Mr Andrew James Wortley
Notified on:22 September 2023
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Significant influence or control
Mr David Owen Wortley
Notified on:22 September 2023
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Significant influence or control
O W Wortley & Sons (Estates) Ltd
Notified on:15 March 2023
Status:Active
Country of residence:United Kingdom
Address:Holmebrink Farm, 22 Thornham Road, Thetford, United Kingdom, IP26 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Wortley
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Holmebrink Farm 22 Thornham Road, Methwold, Thetford, United Kingdom, IP26 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Owen Wortley
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Rose Cottage, 32 Globe Street, Thetford, United Kingdom, IP26 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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