BROOK GROUP (HOLDINGS) LIMITED

BROOK GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 June 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Road, Holmfirth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROOK GROUP (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04024011
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1TWO ACRES
Address Line 2NEW ROAD
Post TownHOLMFIRTH
CountyWEST YORKSHIRE
PostcodeHD9 3XX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BROOK GROUP (HOLDINGS) LIMITED

Directors

(The company's officers)
MR ROBIN MATTHEW GLEDHILL
(~51 year old British national)
TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MISS SARAH LOUISE GLEDHILL
(~58 year old British national)
TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2014
MR TIMOTHY NICHOLAS GLEDHILL
(~57 year old British national)
TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2000
MR TIMOTHY NICHOLAS GLEDHILL
(~57 year old British national)
TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/07/2002

Shareholders

(Persons of Significant Control)
Mr Timothy Nicholas Gledhill
(~57 year old British national)
Two Acres, New Road, Holmfirth, West Yorkshire, HD9 3XX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Sarah Louise Gledhill
(~58 year old British national)
Two Acres, New Road, Holmfirth, West Yorkshire, HD9 3XX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Robin Matthew Gledhill
(~51 year old British national)
Two Acres, New Road, Holmfirth, West Yorkshire, HD9 3XX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
00612546 LIMITED
  • MR TIMOTHY NICHOLAS GLEDHILL
  • MR ROBIN MATTHEW GLEDHILL
  • MR ROBIN MATTHEW GLEDHILL
  • MR TIMOTHY NICHOLAS GLEDHILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROOK GROUP (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, HD9 3XX.

Map of BROOK GROUP (HOLDINGS) LIMITED at local scale
Map of BROOK GROUP (HOLDINGS) LIMITED at local scale
Map of BROOK GROUP (HOLDINGS) LIMITED at district scale
Map of BROOK GROUP (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD9 3XX

Other companies with registered offices in HD9 3XX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)