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Holbeck Limited (No: 12519504)

Address: 3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP

Status: Liquidation

Incorporated: 16-Mar-2020

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 08-Apr-2022

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ARDESHIR GARAPETIAN ( DOB: Apr-1956   From: Mar-2020  )

Current Director: GRAEME ALAN PARRY ( DOB: Nov-1987   From: Jul-2021  )

Resigned Director: RAGHUNATH KODAKANDALA ( DOB: Aug-1974   From: Jul-2021   To: Jul-2021  )

Resigned Director: RAGHUNATH KODAKANDALA ( DOB: Aug-1974   From: Jul-2021   To: Jul-2021  )

Resigned Director: ALI REZA LALFAM ( DOB: Jul-1953   From: Oct-2020   To: Jul-2021  )

Persons of Significant Control:

Gp Restaurants Liverpool Limited, Seymour Chambers 92 London Road, Liverpool, Merseyside, L3 5NW, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2021-07-21)

The Banyan Holding Ltd, 7 Mill Hill Mill Hill, Enderby, Leicester, LE19 4AL, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-07-16, Ceased: 2021-07-21)

Mrs Astrid Louise Farrar, Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-15, Ceased: 2021-07-13)

Mr Ardeshir Garapetian, Unit 9, Gemini Business Park Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-03-16, Ceased: 2020-10-15)

Mr Ardeshir Garapetian, 7 Mill Hill Mill Hill, Enderby, Leicester, LE19 4AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-13, Ceased: 2021-07-16)

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