OpenCompanies

Holbeck Limited

Company number
12519504
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Mar 2020
Dissolved
25 Jun 2026
Nature of business
Other service activities n.e.c.

Registered office

3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP

Control

NameNature of controlNotifiedCeased
Gp Restaurants Liverpool Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 21 Jul 2021
The Banyan Holding Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 16 Jul 2021 21 Jul 2021
Mr Ardeshir Garapetian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2021 16 Jul 2021
Mrs Astrid Louise Farrar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2020 13 Jul 2021
Mr Ardeshir Garapetian Ownership Of Shares 75 To 100 Percent 16 Mar 2020 15 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 £26,328 £134,456 23

Connections

Owned by

Holbeck Limited → GP Restaurants Liverpool Limited

Companies at the same address

Data