HOLGATE INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
HOLGATE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
HOLGATE INVESTMENTS LIMITED was incorporated 28 years ago on 01/09/1995 and has the registered number: 03097529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLGATE INVESTMENTS LIMITED was incorporated 28 years ago on 01/09/1995 and has the registered number: 03097529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLGATE INVESTMENTS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLLOWGATE
S60 2LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROY ANDREW JONATHAN STUART GILLAM | Aug 1963 | British | Director | 1998-09-02 | CURRENT |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-09-01 UNTIL 1995-11-24 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-01 UNTIL 1995-11-24 | RESIGNED | ||
| NIGEL ELLIOTT HOWARD | British | Director | 1995-11-24 UNTIL 1996-06-03 | RESIGNED | |
| MR ROBERT LAWRENCE EATON | Oct 1960 | British | Director | 1995-11-24 UNTIL 2000-11-20 | RESIGNED |
| SARAH JOANNE HOWARD | British | Secretary | 1998-09-16 UNTIL 2021-09-10 | RESIGNED | |
| NIGEL ELLIOTT HOWARD | British | Secretary | 1995-11-24 UNTIL 1998-09-16 | RESIGNED | |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-09-01 UNTIL 1995-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roy Andrew Jonathan Stuart Gillam | 2016-09-01 | 8/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2023-08-16 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2022-08-18 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2021-08-10 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2020-03-17 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2019-03-22 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2018-06-14 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2017-07-27 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2016-07-05 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - HOLGATE INVESTMENTS LIMITED | 2015-07-15 | 31-12-2014 | £1 Cash £1 equity |