Introduction
Watch Company
H
HOLDEN AND BROOKE LIMITED
HOLDEN AND BROOKE LIMITED is an active company incorporated on 7 November 2003 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HOLDEN AND BROOKE LIMITED was registered 22 years ago.(SIC: 99999)
Status
active
Active since 22 years ago
Company No
04956470
LTD Company
Age
22 Years
Incorporated 7 November 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
INHOCO 3022 LIMITED
From: 7 November 2003To: 2 March 2004
Address
1 Wolverton Street Manchester, M11 2ET,
Previous Addresses
C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England
From: 2 May 2014To: 2 May 2014
C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL
From: 7 September 2010To: 2 May 2014
1 Miles Street Manchester M12 5BZ
From: 7 November 2003To: 7 September 2010
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Nov 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, James Cary
ActiveBertrand Avenue, Toronto
Secretary
Appointed 09 Feb 2004
ARMSTRONG, James Cary
Bertrand Avenue, Toronto
Secretary
09 Feb 2004
Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
ActiveStable Road, ColchesterCO2 7GL
Corporate secretary
Appointed 06 Jul 2010
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Stable Road, ColchesterCO2 7GL
Corporate secretary
06 Jul 2010
Active
ARMSTRONG, Charles Allan
Active61 Highland Avenue, TorontoM4W 2A2
Born August 1950
Director
Appointed 09 Feb 2004
ARMSTRONG, Charles Allan
61 Highland Avenue, TorontoM4W 2A2
Born August 1950
Director
09 Feb 2004
Active
ARMSTRONG, James Cary
ActiveBertrand Avenue, Toronto
Born January 1946
Director
Appointed 09 Feb 2004
ARMSTRONG, James Cary
Bertrand Avenue, Toronto
Born January 1946
Director
09 Feb 2004
Active
A G SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 07 Nov 2003
Resigned 09 Feb 2004
A G SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
07 Nov 2003
Resigned 09 Feb 2004
Resigned
CAIGER SMITH, Patrick
ResignedBond Hall, IpswichIP9 1AQ
Born September 1961
Director
Appointed 09 Feb 2004
Resigned 28 Nov 2005
CAIGER SMITH, Patrick
Bond Hall, IpswichIP9 1AQ
Born September 1961
Director
09 Feb 2004
Resigned 28 Nov 2005
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 07 Nov 2003
Resigned 09 Feb 2004
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
07 Nov 2003
Resigned 09 Feb 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Armstrong Pumps Limited
ActiveWolverton Street, ManchesterM11 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Armstrong Pumps Limited
Wolverton Street, ManchesterM11 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
9 November 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 November 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 May 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2015
13 November 2014
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 November 2014
2 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 May 2014
2 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 May 2014
2 April 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
2 April 2013
31 January 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 January 2013
7 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 September 2010
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
15 July 2010
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
13 July 2010
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2004