Introduction
Watch Company
H
HOLBROOK & PARTNERS LIMITED
HOLBROOK & PARTNERS LIMITED is an active company incorporated on 22 March 2016 with the registered office located in Henley-On-Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. HOLBROOK & PARTNERS LIMITED was registered 10 years ago.(SIC: 82110)
Status
active
Active since 10 years ago
Company No
10076598
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England
From: 15 March 2019To: 13 January 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 22 March 2016To: 15 March 2019
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 07 Dec 2020
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
07 Dec 2020
Active
BURROWS, Joanne
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born November 1976
Director
Appointed 22 Mar 2016
BURROWS, Joanne
Market Place, Henley-On-ThamesRG9 2AD
Born November 1976
Director
22 Mar 2016
Active
BURROWS, Ralph
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born June 2003
Director
Appointed 28 Sept 2022
BURROWS, Ralph
Market Place, Henley-On-ThamesRG9 2AD
Born June 2003
Director
28 Sept 2022
Active
BURROWS, Lewis
Resigned12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1996
Director
Appointed 22 Mar 2016
Resigned 07 Dec 2020
BURROWS, Lewis
12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1996
Director
22 Mar 2016
Resigned 07 Dec 2020
Resigned
BURROWS, Ralph
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born June 2004
Director
Appointed 07 Dec 2020
Resigned 28 Sept 2022
BURROWS, Ralph
Market Place, Henley-On-ThamesRG9 2AD
Born June 2004
Director
07 Dec 2020
Resigned 28 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christon Jon Burrows
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Mr Christon Jon Burrows
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2020
Active
Mr Lewis Burrows
Ceased12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Dec 2020
Mr Lewis Burrows
12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Dec 2020
Ceased
Ms Joanne Burrows
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Joanne Burrows
Market Place, Henley-On-ThamesRG9 2AD
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020
8 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
31 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2018