Holmbrook Management Limited is a private limited company located at Churchill House, 137-139 Brent Street, London NW4 4DJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 2 directors.
Director Martin S., appointed on 24 January 2018. Director Carole S., appointed on 24 January 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-01-23 and the deadline for the subsequent filing is 2024-02-06. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Churchill House |
| Office Address2 | 137-139 Brent Street |
| Town | London |
| Post code | NW4 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 11167492 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 24 January 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Carole S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Carole S.
| Notified on | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 24 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 000 | 53 270 | 30 197 | 19 458 | 19 687 |
| Current Assets | 30 000 | 67 879 | 33 530 | 22 791 | 23 020 |
| Debtors | 14 609 | 3 333 | 3 333 | 3 333 | |
| Net Assets Liabilities | 17 886 | 19 018 | 548 | 1 043 | 640 |
| Other | |||||
| Version Production Software | 2 020 | 2 022 | 2 024 | ||
| Accrued Liabilities | 1 078 | 720 | 720 | 720 | 720 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 12 114 | 48 861 | 32 982 | 21 748 | 22 380 |
| Loans From Directors | 5 880 | 39 196 | 30 261 | 17 393 | 14 718 |
| Net Current Assets Liabilities | 17 886 | 19 018 | 548 | 1 043 | 640 |
| Prepayments Accrued Income | 4 609 | 3 333 | 3 333 | 3 333 | |
| Taxation Social Security Payable | 5 156 | 8 945 | 2 001 | 3 635 | 6 942 |
| Trade Debtors Trade Receivables | 10 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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