HOLBECK HOMES LIMITED

Company number 00887431

1 active person with significant control / 0 active statements

Holker Holdings Limited (Active)

• Correspondence address: Cavendish House, Cavendish House, Kirkby In Furness, Cumbria, England, LA17 7UN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01515256
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lord Richard Hugh Baron Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: November 1941
• Nationality: British
• Place of residence: England
• Identity verification due from: 24 August 2026
• Identity verification due by: 6 September 2026
• Nature of control: Right to appoint or remove directors

Mrs Lucy Georgiana Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: September 1973
• Nationality: British
• Place of residence: England
• Identity verification due from: 24 August 2026
• Identity verification due by: 6 September 2026
• Nature of control: Right to appoint or remove directors

Mr Allen Joseph Gibb (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: March 1966
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 24 August 2026
• Identity verification due by: 6 September 2026
• Nature of control: Has significant influence or control

Lady Grania Mary Cavendish (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: April 1947
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Right to appoint or remove directors

Mr Duncan Neil Peake (Ceased)

• Correspondence address: Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
• Notified on: 6 April 2016
• Ceased on: 26 May 2017
• Date of birth: July 1959
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control