Introduction
Watch Company
H
HOLMBROOK HOLDINGS LTD
HOLMBROOK HOLDINGS LTD is an active company incorporated on 15 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOLMBROOK HOLDINGS LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12404486
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 23/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 26 January 2024 - 30 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 23 October 2026
Period: 31 January 2025 - 23 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
5 North End Road North End Road London, NW11 7RJ,
Previous Addresses
125 Castlewood Road London N15 6BD United Kingdom
From: 15 January 2020To: 21 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELD, Anthony Abraham
ActiveCastlewood Road, LondonN15 6BD
Born May 1959
Director
Appointed 15 Jan 2020
FELD, Anthony Abraham
Castlewood Road, LondonN15 6BD
Born May 1959
Director
15 Jan 2020
Active
FELD, Joseph
ActiveCastlewood Road, LondonN15 6BD
Born August 1979
Director
Appointed 15 Jan 2020
FELD, Joseph
Castlewood Road, LondonN15 6BD
Born August 1979
Director
15 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Anthony Abraham Feld
ActiveCastlewood Road, LondonN15 6BD
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Anthony Abraham Feld
Castlewood Road, LondonN15 6BD
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Active
Joseph Feld
ActiveCastlewood Road, LondonN15 6BD
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Joseph Feld
Castlewood Road, LondonN15 6BD
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
5 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2025
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
6 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2024
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2022
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2021
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2021