Holberrow Holdings Limited is a private limited company situated at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Incorporated on 2021-05-10, this 2-year-old company is run by 1 director.
Director Nigel K., appointed on 10 May 2021.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The latest confirmation statement was filed on 2023-05-09 and the due date for the next filing is 2024-05-23. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Lifford Hall Lifford Lane |
| Office Address2 | Kings Norton |
| Town | Birmingham |
| Post code | B30 3JN |
| Country of origin | United Kingdom |
| Registration Number | 13383338 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (299 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2021
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Nck Holdings Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sharon K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nck Holdings Limited
Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14500683 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon K.
| Notified on | 10 May 2021 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel K.
| Notified on | 10 May 2021 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 437 | 2 |
| Net Assets Liabilities | 495 058 | 606 833 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 7 734 | |
| Creditors | 293 625 | 467 177 |
| Debt Securities In Issue | 277 327 | |
| Investments | 1 393 400 | 1 393 400 |
| Investments Fixed Assets | 1 393 400 | 1 393 400 |
| Investments In Group Undertakings | 1 393 400 | |
| Net Current Assets Liabilities | -293 188 | -467 175 |
| Other Creditors | 7 647 | |
| Other Taxation Social Security Payable | 917 | |
| Total Assets Less Current Liabilities | 1 100 212 | 926 225 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th May 2023 filed on: 10th, May 2023 |
confirmation statement | Free Download (5 pages) |
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