Company number 05259566
Status Voluntary Arrangement
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address FIRST FLOOR,, 172 HOE STREET, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 4QH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mrs Adelaide Allen on 21 October 2016; Director's details changed for Mrs Adelaide Allen on 21 October 2016. The most likely internet sites of HOLIBROOK HOUSE LIMITED are www.holibrookhouse.co.uk, and www.holibrook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Holibrook House Limited is a Private Limited Company.
The company registration number is 05259566. Holibrook House Limited has been working since 14 October 2004.
The present status of the company is Voluntary Arrangement. The registered address of Holibrook House Limited is First Floor 172 Hoe Street Walthamstow London United Kingdom E17 4qh. . GBA SECRETARIAL LIMITED is a Secretary of the company. ALLEN, Adelaide is a Director of the company. Director COURTNAGE, Claire Louise has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Secretary
GBA SECRETARIAL LIMITED
Appointed Date: 14 October 2004
Resigned Directors
Persons With Significant Control
Mr Herman Alexander Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adelaide Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOLIBROOK HOUSE LIMITED Events
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Oct 2016
Director's details changed for Mrs Adelaide Allen on 21 October 2016
24 Oct 2016
Director's details changed for Mrs Adelaide Allen on 21 October 2016
21 Oct 2016
Secretary's details changed for Gba Secretarial Limited on 21 October 2016
21 Oct 2016
Secretary's details changed for Gba Secretarial Limited on 21 October 2016
...
... and 23 more events
19 May 2006
Accounts for a dormant company made up to 31 October 2005
19 Dec 2005
Return made up to 14/10/05; full list of members
21 Oct 2004
Ad 15/10/04--------- £ si 20@1=20 £ ic 1/21
21 Oct 2004
Director resigned
14 Oct 2004
Incorporation