OLD BUCKS HOLDINGS LIMITED

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Profile OLD BUCKS HOLDINGS LIMITED

Actual on 01.11.2024
Company name
OLD BUCKS HOLDINGS LIMITED
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Company number
13917634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2022
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025

Last statement dated Wednesday, 07 February 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
THE OLD YARD, OLD BUCKENHAM, ENGLAND, ATTLEBOROUGH, NR17 1SS
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PSC and Officers OLD BUCKS HOLDINGS LIMITED

Officers

(as of 24.08.2022)

BARNARD, Benjamin Nicholas
Status: Active
Appointed on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Company Director
Country of residence: England
KEMP, Jonathan Neville
Status: Active
Appointed on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Phineas Patrick
Status: Active
Appointed on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Benjamin Nicholas Barnard
Status: Active
Notified on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin Nicholas Barnard
Status: Active
Notified on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Neville Kemp
Status: Active
Notified on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Neville Kemp
Status: Active
Notified on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Phineas Patrick Robinson
Status: Active
Notified on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Phineas Patrick Robinson
Status: Active
Notified on: Tuesday, 15 February 2022
Correspondence address: The Old Yard Old Buckenham, Attleborough, England, NR17 1SS
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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