HOLBROOK & PARTNERS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

HOLBROOK & PARTNERS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
HOLBROOK & PARTNERS LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10076598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

HOLBROOK & PARTNERS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 21/03/2024

Registered Office

47A BROADGATES,
HENLEY-ON-THAMES
RG9 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH BURROWS Jun 2003 British Director 2022-09-28 CURRENT
JOANNE BURROWS Nov 1976 British Director 2016-03-22 CURRENT
MR CHRISTON JON BURROWS Jan 1971 British Director 2020-12-07 CURRENT
LEWIS BURROWS Oct 1996 British Director 2016-03-22 UNTIL 2020-12-07 RESIGNED
MR RALPH BURROWS Jun 2004 British Director 2020-12-07 UNTIL 2022-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christon Jon Burrows 2020-12-08 1/1971 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lewis Burrows 2016-04-06 - 2020-12-07 10/1996 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Joanne Burrows 2016-04-06 11/1976 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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P1 CAPITAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PRUNUS (FARNBOROUGH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWGATE (HENLEY) LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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P1 CAPITAL ROCK LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STAGE BURROWS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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FOX HOWARD LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
REGATTA STRATEGIC PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRIHAVEN GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIHAVEN CAPITAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIHAVEN MANAGEMENT LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COLLINGBOURNE ESTATE MANAGEMENT LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Holbrook & Partners Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-03-2023 £1,015,183 equity
Holbrook & Partners Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £3,747 Cash £419,160 equity
Holbrook & Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,884 Cash £58,399 equity
Holbrook & Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £161,353 equity
Holbrook & Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £593 Cash £97,936 equity
Holbrook & Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-03-2018 £129 Cash £99,152 equity
Holbrook & Partners Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £7,413 equity

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