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 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
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 |
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 |