Holbeach Buildings LLP in North Cave BROUGH

Holbeach Buildings LLP BROUGH

Founded in 2005, Holbeach Buildings LLP, classified under reg no. OC316495 is an active company. Currently registered at Dianthus House Common Lane HU15 2FT, Brough the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Holbeach Buildings LLP Address / Contact

Office Address	Dianthus House Common Lane
Office Address2	North Cave
Town	Brough
Post code	HU15 2FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC316495
Date of Incorporation	Wed, 30th Nov 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Petronella H.

Position: LLP Member

Appointed: 26 July 2020

Remco S.

Position: LLP Member

Appointed: 05 August 2019

Henricus B.

Position: LLP Designated Member

Appointed: 01 April 2007

Marcoz Beheer Bv

Position: Corporate LLP Designated Member

Appointed: 30 November 2005

David B.

Position: LLP Member

Appointed: 21 June 2007

Resigned: 28 April 2008

Hans M.

Position: LLP Member

Appointed: 01 April 2007

Resigned: 30 September 2017

Arie D.

Position: LLP Designated Member

Appointed: 01 April 2007

Resigned: 25 July 2020

Arnold K.

Position: LLP Member

Appointed: 01 April 2007

Resigned: 30 May 2023

Jan R.

Position: LLP Member

Appointed: 01 April 2007

Resigned: 23 July 2019

Hendrik S.

Position: LLP Designated Member

Appointed: 30 November 2005

Resigned: 26 June 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Henricus B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Arie D. This PSC and has 25-50% voting rights.

Henricus B.

Notified on	25 July 2020
Nature of control:	significiant influence or control

Arie D.

Notified on	6 April 2016
Ceased on	25 July 2020
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment terminated on 30th May 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment terminated on 30th May 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, February 2022	accounts	Free Download (9 pages)
LLAP01	New director was appointed on 26th July 2020 filed on: 4th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, April 2021	accounts	Free Download (9 pages)
LLCH02	Directors's details changed on 5th March 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 25th July 2020 filed on: 23rd, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, July 2020	accounts	Free Download (9 pages)
LLAP01	New director was appointed on 5th August 2019 filed on: 3rd, January 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 26th June 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 23rd July 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (8 pages)
LLTM01	Director's appointment terminated on 30th September 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, November 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 11th February 2016 filed on: 22nd, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 11th February 2015 filed on: 25th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 11th February 2014 filed on: 19th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (8 pages)
LLAR01	LLP's annual return - up to 11th February 2013 filed on: 14th, February 2013	annual return	Free Download (8 pages)
LLAD01	Registered office address changed from Dianthus House Common Lane Newport East Yorkshire HU15 2RT United Kingdom on 13th February 2013 filed on: 13th, February 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 11th February 2012 filed on: 29th, February 2012	annual return	Free Download (8 pages)
LLAD01	Registered office address changed from Dianthus House Common Lane Newport East Yorkshire HU15 2PU on 29th February 2012 filed on: 29th, February 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
LLCH01	On 24th February 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
LLCH01	On 24th February 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 24th February 2011 filed on: 24th, February 2011	officers	Free Download (2 pages)
LLCH01	On 24th February 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
LLCH01	On 24th February 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
LLCH01	On 24th February 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 11th February 2011 filed on: 24th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
LLAD01	Registered office address changed from Dianthus House Witty Street Hull East Yorkshire HU3 4TT on 11th March 2010 filed on: 11th, March 2010	address	Free Download (2 pages)
LLAR01	LLP's annual return - up to 11th February 2010 filed on: 3rd, March 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (5 pages)
LLP363	Annual return of LLP - up to 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (5 pages)
LLP363	Annual return of LLP - up to 11th June 2008 filed on: 11th, June 2008	annual return	Free Download (5 pages)
LLP288b	On 22nd May 2008 Member resigned filed on: 22nd, May 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
288a	On 27th June 2007 New member appointed filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On 27th June 2007 New member appointed filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On 12th June 2007 New member appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 12th June 2007 New member appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 12th June 2007 New member appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 12th June 2007 New member appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 15th May 2007 New member appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 15th May 2007 New member appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 15th May 2007 New member appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 15th May 2007 New member appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 15th May 2007 New member appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 15th May 2007 New member appointed filed on: 15th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 1 washway road holbeach spalding lincolnshire PE12 8LT filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 1 washway road holbeach spalding lincolnshire PE12 8LT filed on: 14th, March 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (3 pages)

Holbeach Buildings LLP BROUGH

Holbeach Buildings LLP Address / Contact

Company Information / Profile

Company staff

Petronella H.

Remco S.

Henricus B.

Marcoz Beheer Bv

David B.

Hans M.

Arie D.

Arnold K.

Jan R.

Hendrik S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us