MASTENBROEK HOLDING COMPANY LIMITED

MASTENBROEK HOLDING COMPANY LIMITED is an active private limited company, incorporated on 6 December 1996. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Swineshead Road, Boston. 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. MASTENBROEK HOLDING COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	83 SWINESHEAD ROAD
Address Line 2	WYBERTON FEN
Post Town	BOSTON
County	LINCOLNSHIRE
Postcode	PE21 7JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MASTENBROEK HOLDING COMPANY LIMITED

Directors

(The company's officers)

MR JAMES GEELHOED

(~40 year old British national)

83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2022

MR JEFF GEELHOED

(~43 year old British national)

83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2022

MR JOHN GEELHOED

(~45 year old British national)

83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2022

PAUL COOTE

(British national)

83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG, ENGLAND

Current Secretary

Appointed on 08/10/2014

Shareholders

(Persons of Significant Control)

Mr James Geelhoed

(~40 year old British national)

83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire, PE21 7JG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2022

Mr Jeff Geelhoed

(~43 year old British national)

83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire, PE21 7JG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2022

Mr John Geelhoed

(~45 year old British national)

83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire, PE21 7JG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2022

Connections

(Shared officers)

BOSTON & SPALDING PILOTS LIMITED

MR JEFF GEELHOED

GLOBAL TRENCHING LIMITED

MR JAMES GEELHOED
MR JEFF GEELHOED
MR JOHN GEELHOED

MASTENBROEK ENVIRONMENTAL LIMITED

MR JOHN GEELHOED

PINK SARGASSO LTD

MR JEFF GEELHOED

Source: Companies House

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)