Company number 09317210
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 7 WINDRUSH WAY, READING, BERKSHIRE, RG30 2NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70221 - Financial management, 85600 - Educational support services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 520
. The most likely internet sites of HOLY BROOK ASSOCIATES LTD. are www.holybrookassociates.co.uk, and www.holy-brook-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Reading Rail Station is 1.6 miles; to Theale Rail Station is 3.2 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holy Brook Associates Ltd is a Private Limited Company.
The company registration number is 09317210. Holy Brook Associates Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of Holy Brook Associates Ltd is 7 Windrush Way Reading Berkshire Rg30 2nq. . EDEN, Rachel Claire is a Secretary of the company. DAVIES, Richard Edward, Cllr is a Director of the company. EDEN, Rachel Claire is a Director of the company. Director PUTTICK, Rachel Mary has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Rachel Claire Eden
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HOLY BROOK ASSOCIATES LTD. Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
25 Mar 2015
Appointment of Cllr Richard Edward Davies as a director on 25 March 2015
19 Mar 2015
Company name changed like learning LIMITED\certificate issued on 19/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-18
...
... and 1 more events
05 Mar 2015
Termination of appointment of Rachel Mary Puttick as a director on 5 March 2015
16 Feb 2015
Appointment of Ms Rachel Claire Eden as a secretary on 18 November 2014
13 Jan 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
13 Jan 2015
Director's details changed for Ms Rachel Mary Puttick on 1 December 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
-
MODEL ARTICLES ‐
Model articles adopted