LOAKE BROTHERS HOLDINGS LIMITED
LOAKE BROTHERS HOLDINGS LIMITED is an active private limited company, incorporated on 29 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wood Street, Kettering. The company's next accounts are due on 29 June 2025, and fall under the accounts category: No Accounts Filed. LOAKE BROTHERS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15174972 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/09/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIQUE WORKS |
---|
Address Line 2 | WOOD STREET |
---|
Post Town | KETTERING |
---|
County | NORTHAMPTONSHIRE |
---|
Country | ENGLAND |
---|
Postcode | NN16 9SN |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 29/06/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 12/10/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 27/10/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LOAKE BROTHERS HOLDINGS LIMITED
Directors
(The company's officers)
MR JONATHAN ANDREW CAMPBELL PERKINS CORY
(~54 year old British national)
UNIQUE WORKS WOOD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 9SN, ENGLAND
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 29/09/2023
MR ROBERT WILLIAM KENT
(~59 year old British national)
UNIQUE WORKS WOOD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 9SN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2023
MR ANDREW ERNEST LOAKE
(~67 year old British national)
UNIQUE WORKS WOOD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 9SN, ENGLAND
- Current Director
- Gives occupation as SHOE MANUFACTURER
- Usually resident in ENGLAND
Appointed on 29/09/2023
MR RICHARD NEIL UTTING
(~64 year old British national)
UNIQUE WORKS WOOD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 9SN, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2023
MR ROBERT WILLIAM KENT
UNIQUE WORKS WOOD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 9SN, ENGLAND
Appointed on 29/09/2023
Shareholders
(Persons of Significant Control)
Mr Andrew Ernest Loake
(~67 year old British national)
Unique Works, Wood Street, Kettering, Northamptonshire, NN16 9SN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2023
Connections
(Shared officers)
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)
LOAKE BROTHERS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 9SN.
Map of LOAKE BROTHERS HOLDINGS LIMITED at local scale
Map of LOAKE BROTHERS HOLDINGS LIMITED at district scale
More Companies in NN16 9SN
Other companies with registered offices in NN16 9SN:
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)