HOLBROOK GROUP HOLDINGS LTD
ATTLEBOROUGH RORY J HOLBROOK HOLDINGS LIMITED

Hellopages » Norfolk » Breckland » NR16 2QN

Company number 09390755
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address ROUNDHAM ROAD, EAST HARLING, ATTLEBOROUGH, NORFOLK, UNITED KINGDOM, NR16 2QN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 093907550001, created on 20 May 2016. The most likely internet sites of HOLBROOK GROUP HOLDINGS LTD are www.holbrookgroupholdings.co.uk, and www.holbrook-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Eccles Road Rail Station is 2.9 miles; to Attleborough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbrook Group Holdings Ltd is a Private Limited Company. The company registration number is 09390755. Holbrook Group Holdings Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of Holbrook Group Holdings Ltd is Roundham Road East Harling Attleborough Norfolk United Kingdom Nr16 2qn. . HOLBROOK, Rory Joseph is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
HOLBROOK, Rory Joseph
Appointed Date: 15 January 2015
62 years old

Persons With Significant Control

Mr Rory Joseph Holbrook
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HOLBROOK GROUP HOLDINGS LTD Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Registration of charge 093907550001, created on 20 May 2016
19 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
29 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 2 more events
20 May 2015
Change of name notice
01 Apr 2015
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Apr 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 200
01 Apr 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1

HOLBROOK GROUP HOLDINGS LTD Charges

20 May 2016
Charge code 0939 0755 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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