HOLGATE PARK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HOLGATE PARK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLGATE PARK SERVICES LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913599. The accounts status is DORMANT and accounts are next due on 31/07/2025.

HOLGATE PARK SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

49 WELBECK STREET
LONDON
W1G 9XN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD KLIMT Jan 1946 British Director 2009-04-15 CURRENT
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-26 UNTIL 2000-09-12 RESIGNED
MR DAVID IAN WADSWORTH Oct 1959 British Director 2000-09-12 UNTIL 2002-03-31 RESIGNED
MR SIMON LISTER HOLTE HOULSTON Mar 1944 British Director 2000-09-12 UNTIL 2002-03-31 RESIGNED
ALAN JAMES HERBERT Apr 1967 British Director 2002-02-22 UNTIL 2007-04-13 RESIGNED
MR IAN PHILIP ANDREW BESLEY Feb 1948 British Director 2002-02-22 UNTIL 2008-09-01 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 2002-02-22 UNTIL 2008-09-30 RESIGNED
HARRY FARNILL British Secretary 2000-09-12 UNTIL 2002-03-31 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Director 2000-01-26 UNTIL 2000-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Klimt 2016-04-06 - 2016-04-06 1/1946 London   Ownership of shares 25 to 50 percent
Mr Francesco Pietro Giovanni Sidoli 2016-04-06 - 2016-04-06 5/1963 London   Ownership of shares 25 to 50 percent
Mr Guido Anthony Isaac Naggar 2016-04-06 - 2016-04-06 10/1940 London   Significant influence or control as trust
Mrs Sarah Louise Bisset 2016-04-06 - 2016-04-06 4/1966 London   Significant influence or control as trust
Nss Trustees Limited 2016-04-06 - 2016-04-06 London   Significant influence or control as trust
Mr Jonathan Naggar 2016-04-06 - 2016-04-06 1/1971 London   Significant influence or control as trust
Sologlade Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERY FARM ESTATES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
EMERY DEVELOPMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUSTIN EMERY ESTATES LTD CHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVIATOR COURT MANAGEMENT LIMITED HARROGATE ENGLAND Active DORMANT 98000 - Residents property management
CONWY PROPERTIES LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED DARESBURY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BUSINESS HOMES (WAKEFIELD) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSINESS HOMES NORTH (WEST) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CALDER PARK MANAGEMENT SERVICES LIMITED CASTLEFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BHNW DEVELOPMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BHNW (CHRISTIE FIELDS) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED CASTLEFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EFE BRIDGE STREET LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED CASTLEFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MODULAR LIVING LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MODULAR 500 LIMITED MALPAS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BORDER INTERIORS LTD MALPAS Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2024-01-23 31-10-2023 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2023-06-27 31-10-2022 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2022-05-27 31-10-2021 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2021-08-26 31-10-2020 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2020-06-16 31-10-2019 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2019-07-20 31-10-2018 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2018-06-12 31-10-2017 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2017-01-20 31-10-2016 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2016-06-22 31-10-2015 £1 equity
Dormant Company Accounts - HOLGATE PARK SERVICES LIMITED 2015-06-23 31-10-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NARROWPACK LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALEHURST INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FREETASK LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FAIRCRUISE LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GUARDSAFE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GEMGROVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNIBUCKS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOVEACTION LIMITED LONDON Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
GOLDMISSILE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied