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 Number15174972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIQUE WORKS
Address Line 2WOOD STREET
Post TownKETTERING
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN16 9SN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date29/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up DateNot available

Return

Next Due Date27/10/2024
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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)
  • MR ROBERT WILLIAM KENT
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 local scale
Map of LOAKE BROTHERS HOLDINGS LIMITED at district scale
Map of LOAKE BROTHERS 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 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)