Holbrook started in year 1989 as Private Limited Company with registration number 02361948. The Holbrook company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Crawley,west Sussex at Stephenson Place. Postal code: RH10 1TN.
There is a single director in the firm at the moment - Mark M., appointed on 31 March 1991. In addition, a secretary was appointed - Tracey M., appointed on 31 January 2001. As of 28 April 2024, there were 2 ex secretaries - John M., John T. and others listed below. There were no ex directors.
| Office Address | Stephenson Place |
| Office Address2 | Stephenson Way,three Bridges |
| Town | Crawley,west Sussex |
| Post code | RH10 1TN |
| Country of origin | United Kingdom |
| Registration Number | 02361948 |
| Date of Incorporation | Thu, 16th Mar 1989 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 31 January 2001
Position: Director
Appointed: 31 March 1991
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Mark M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Tracey M. This PSC owns 25-50% shares. Then there is Matthews (Sussex) Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark M.
| Notified on | 8 May 2018 |
| Nature of control: |
25-50% shares |
Tracey M.
| Notified on | 8 May 2018 |
| Nature of control: |
25-50% shares |
Matthews (Sussex) Ltd
Stephensons Place Stephenson Way, Crawley, RH10 1TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 2682383 |
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Other | |||||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (14 pages) |
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