SQUAREBROOK (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Squarebrook (holdings) Limited. The company was founded 10 years ago and was given the registration number 08817315. The firm's registered office is in LONDON. You can find them at 4th Floor, 30 Watling Street, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SQUAREBROOK (HOLDINGS) LIMITED |
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| Company Number | : | 08817315 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 December 2013 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 30 Watling Street, London, London, England, EC4M 9BR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Office Teynham Court, Conyer Road, Teynham, Sittingbourne, United Kingdom, ME9 9ET | Director | 17 December 2013 | Active |
| 63, Goldhurst Terrace, London, England, NW6 3HB | Director | 31 March 2021 | Active |
| 66, The Street, Puttenham, United Kingdom, GU3 1AR | Director | 17 December 2013 | Active |
People with Significant Control
| Mr Patrick William Tobias Cryer |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 63, Goldhurst Terrace, London, England, NW6 3HB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Mark John Bourne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Office Teynham Court, Conyer Road, Sittingbourne, United Kingdom, ME9 9ET |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Rupert Edward William Perkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 66 The Street, Puttenham, United Kingdom, GU3 1AR |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (0 months remaining)