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Company Information for

HOLMEBRINK HOLDINGS LIMITED

12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH,
Company Registration Number
09473985
Private Limited Company
Active

Company Overview

About Holmebrink Holdings Ltd
HOLMEBRINK HOLDINGS LIMITED was founded on 2015-03-05 and has its registered office in Wisbech. The organisation's status is listed as "Active". Holmebrink Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLMEBRINK HOLDINGS LIMITED
 
Legal Registered Office
12/13 THE CRESCENT
WISBECH
CAMBRIDGESHIRE
PE13 1EH
 
Filing Information
Company Number 09473985
Company ID Number 09473985
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 13:30:11
Primary Source:Companies House
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Company Officers of HOLMEBRINK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES WORTLEY
 Director 2015-03-05
DAVID OWEN WORTLEY
 Director 2015-03-05
PATRICIA MARIE WORTLEY
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARIE WORTLEY
 Director 2016-01-22 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES WORTLEY HOLMEBRINK CONSTRUCTION LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ANDREW JAMES WORTLEY THE SUN IN THE EAST LIMITED Director 1996-01-31 CURRENT 1996-01-31 Dissolved 2017-07-04
ANDREW JAMES WORTLEY O.W. WORTLEY & SONS LIMITED Director 1991-12-31 CURRENT 1972-03-17 Active
DAVID OWEN WORTLEY HOLMEBRINK CONSTRUCTION LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
PATRICIA MARIE WORTLEY HOLMEBRINK CONSTRUCTION LIMITED Director 2016-01-22 CURRENT 2015-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WORTLEY
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWEN WORTLEY
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-03-21Notification of O W Wortley & Sons (Estates) Ltd as a person with significant control on 2023-03-15
2023-03-21Notification of O W Wortley & Sons (Estates) Ltd as a person with significant control on 2023-03-15
2023-03-21CESSATION OF ANDREW JAMES WORTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF ANDREW JAMES WORTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF DAVID OWEN WORTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF DAVID OWEN WORTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-2310/02/23 STATEMENT OF CAPITAL GBP 672
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CH01Director's details changed for Mrs Patricia Marie Wortley on 2020-05-26
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-16CH01Director's details changed for Mrs Patricia Marie Wortley on 2016-06-16
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARIE WORTLEY
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARIE WORTLEY / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WORTLEY / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WORTLEY / 15/06/2016
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM 12 the Crescent Wisbech PE13 1EH England
2016-04-08AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-22AP01DIRECTOR APPOINTED MRS PATRICIA MARIE WORTLEY
2016-01-22AP01DIRECTOR APPOINTED MRS PATRICIA MARIE WORTLEY
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to HOLMEBRINK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLMEBRINK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMEBRINK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMEBRINK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HOLMEBRINK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMEBRINK HOLDINGS LIMITED
Trademarks
We have not found any records of HOLMEBRINK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMEBRINK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HOLMEBRINK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMEBRINK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMEBRINK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMEBRINK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE13 1EH