Holbrook Investments Limited
- Company number
- 04797593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Jun 2003 | 12 Jun 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jun 2003 | 12 Jun 2003 |
| CARTRIDGE, Roger Mark | Secretary | 12 Jun 2003 | 12 Jun 2010 |
| JAFFER, Azim Shamshu | Director | 23 Apr 2012 | |
| WEI, Vivien | Director | 12 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Viven Wei | Ownership Of Shares 25 To 50 Percent | 26 Jun 2017 | |
| Mr Azim Jaffer | Ownership Of Shares 25 To 50 Percent | 26 Jun 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £163,318 | £391 | 0 |
| 31 May 2024 | - | £164,681 | £605 | 1 |
| 31 May 2023 | - | £166,288 | £5,490 | - |
| 31 May 2022 | - | £167,809 | £9,044 | 1 |
| 31 May 2021 | - | £68,163 | £12,217 | 1 |
| 30 Jun 2020 | - | £69,065 | £12,819 | 1 |
| 30 Jun 2019 | - | £67,814 | £213 | 1 |
| 30 Jun 2018 | - | £68,231 | £873 | - |
| 30 Jun 2017 | - | £69,146 | £438 | - |
| 30 Jun 2016 | - | £64,940 | £3,280 | - |
| 30 Jun 2015 | - | £63,447 | £1,787 | - |
| 30 Jun 2014 | - | £60,251 | £849 | - |
| 30 Jun 2013 | £6,405 | £67,795 | £5,447 | - |
| 30 Jun 2012 | - | £69,192 | £4,976 | - |
| 30 Jun 2011 | - | £69,422 | £3,655 | - |
| 30 Jun 2010 | - | £64,460 | - | - |
| 30 Jun 2009 | - | £60,450 | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
Connections
Directors’ other companies
- JAFFER, Azim Shamshu - Director at E P Y (Holdings) Limited
- JAFFER, Azim Shamshu - Director at Richmond Interiors Limited
- WEI, Vivien - Director at E P Y (Holdings) Limited
- WEI, Vivien - Secretary at E P Y (Holdings) Limited
- WEI, Vivien - Director at Richmond Interiors Limited
Companies at the same address
- E P Y (Holdings) Limited (04034529)
- Richmond Interiors Limited (06906304)