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HOLDEN AND BROOKE LIMITED

HOLDEN AND BROOKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLDEN AND BROOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04956470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDEN AND BROOKE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOLDEN AND BROOKE LIMITED located?

    Registered Office Address
    c/o ARMSTRONG INTEGRATED LIMITED
    1 Wolverton Street
    M11 2ET Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLDEN AND BROOKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 3022 LIMITEDNov 07, 2003Nov 07, 2003

    What are the latest accounts for HOLDEN AND BROOKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOLDEN AND BROOKE LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for HOLDEN AND BROOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Director's details changed for Mr James Cary Armstrong on Mar 01, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL

    		1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL

    		1 pagesAD03

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HOLDEN AND BROOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, James Cary
    c/o S.A. Armstrong Lmited
    Bertrand Avenue
    Toronto
    23
    M1l 2p3
    Canada
    		Secretary
    c/o S.A. Armstrong Lmited
    Bertrand Avenue
    Toronto
    23
    M1l 2p3
    Canada
    		Canadian151443480001
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    c/o Thompson Smith And Puxon
    Stable Road
    CO2 7GL Colchester
    Stable 6
    Essex
    England
    		Secretary
    c/o Thompson Smith And Puxon
    Stable Road
    CO2 7GL Colchester
    Stable 6
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number02681266
    		138398140001
    ARMSTRONG, Charles Allan
    61 Highland Avenue
    M4W 2A2 Toronto
    Ontario
    Canada
    		Director
    61 Highland Avenue
    M4W 2A2 Toronto
    Ontario
    Canada
    		CanadaCanadian40274480001
    ARMSTRONG, James Cary
    c/o S.A. Armstrong Limited
    Bertrand Avenue
    Toronto
    23
    M1l 2p3
    Canada
    		Director
    c/o S.A. Armstrong Limited
    Bertrand Avenue
    Toronto
    23
    M1l 2p3
    Canada
    		CanadaCanadian151443480014
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    CAIGER SMITH, Patrick
    Bond Hall
    Freston
    IP9 1AQ Ipswich
    Suffolk
    		Director
    Bond Hall
    Freston
    IP9 1AQ Ipswich
    Suffolk
    		British109806110001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLDEN AND BROOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Armstrong Pumps Limited
    Wolverton Street
    M11 2ET Manchester
    1
    England
    		Apr 06, 2016
    Wolverton Street
    M11 2ET Manchester
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number01294120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0