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HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC

HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC

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

    • Overview

    Company NameHOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 14859205
    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 HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC?

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

    What is the status of the latest confirmation statement for HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Lanebrook Mortgage Transaction 2020-1 Holdings Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC05

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    		1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    		1 pagesAD01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Registration of charge 148592050002, created on Jun 29, 2023

    		8 pagesMR01

    Registration of charge 148592050001, created on Jun 29, 2023

    		55 pagesMR01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Statement of capital following an allotment of shares on May 24, 2023

    • Capital: GBP 50,000
    		3 pagesSH01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		92 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2023

    Statement of capital on May 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920255
    		70578490173
    KHAN, Raheel Shehzad
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish272807880001
    CSC DIRECTORS (NO.3) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610161
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		May 10, 2023
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12649363
    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