Holbeck Assets (No 3) Limited
- Active
- Incorporated on 13 Jun 2014
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, England
Previous Names:
Fairgroom Ltd - 11 Jul 2014
Fairgroom Ltd - 13 Jun 2014
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Holbeck Assets (No 3) Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Holbeck Assets (No 3) Limited is currently in active status and it was incorporated on 13 Jun 2014 (10 years 3 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Holbeck Assets (No 3) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Roberts | Director | 10 Jul 2014 | British | Active |
| 2 | Osker Heiman | Director | 13 Jun 2014 | British | Resigned 10 Jul 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Joseph Roberts Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Holbeck Assets (No 3) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 29 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 13 Jun 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 28 Feb 2023 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 28 Feb 2023 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Jul 2022 | Download PDF 27 Pages |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Jul 2022 | Download PDF 29 Pages |
| 8 | Confirmation Statement - Updates | 15 Jun 2022 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 14 Jun 2021 | Download PDF |
| 10 | Accounts - Micro Entity | 27 May 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 15 Jun 2020 | Download PDF 4 Pages |
| 12 | Accounts - Micro Entity | 28 Mar 2020 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 13 Jun 2019 | Download PDF 5 Pages |
| 14 | Accounts - Micro Entity | 27 Mar 2019 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 13 Jun 2018 | Download PDF 4 Pages |
| 17 | Accounts - Micro Entity | 30 Mar 2018 | Download PDF 5 Pages |
| 18 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 31 Mar 2017 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date | 17 Jun 2016 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 13 Mar 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 3 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Aug 2014 | Download PDF 16 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Aug 2014 | Download PDF 4 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Aug 2014 | Download PDF 20 Pages |
| 26 | Change Of Name - Certificate Company | 11 Jul 2014 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 11 Jul 2014 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 10 Jul 2014 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 10 Jul 2014 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 13 Jun 2014 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.