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Jméno

Holbeck Homes LTD
Adresa
Cavendish House
Kirkby In Furness
Cumbria
LA17 7UN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Holbeck Homes Limited
Company No. 00887431 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Cavendish, Grania Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control
  • Right to appoint and remove directors
    •
    Cavendish, Lucy Georgiana Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Cavendish, Richard Hugh Baron Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control
  • Right to appoint and remove directors
    •
    Gibb, Allen Joseph Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Holker Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01515256 Nature of Control
  • Ownership of shares - 75% or more
    •
    Peake, Duncan Neil Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Cavendish, Lucy Georgiana Kirkby-In-Furness, Cumbria Status: Active Notified: 06/12/2010 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Cavendish, Richard Hugh Baron Cark-In-Cartmel, Cumbria Status: Active Notified: 23/08/1992 Date of Birth: 11/1941 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Gibb, Allen Joseph Kirkby-In-Furness, Cumbria Status: Active Notified: 22/09/2011 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lady Cavendish, Grania Mary Cark-In-Cartmel, Grange Over Sands Cumbria Status: Active Notified: 23/08/1992 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sims, Stuart James Kirkby-In-Furness, Cumbria Status: Active Notified: 06/04/2021 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British