LUDGATE HOLDINGS LTD - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

LUDGATE HOLDINGS LTD is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
LUDGATE HOLDINGS LTD was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LUDGATE HOLDINGS LTD - HENLEY-IN-ARDEN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD FORGE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN SILK Feb 1967 British Director 2017-03-24 CURRENT
MR COLIN JOHN BEASLEY May 1958 British Director 2017-03-24 CURRENT
MR HENRY JAMES ANGELL-JAMES Apr 1963 British Director 2017-03-24 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludgate Holdings 2 Ltd 2019-10-30 Henley-In-Arden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sally Crawford Angell-James 2019-03-06 - 2019-10-31 12/1964 Henley-In-Arden   Ownership of shares 25 to 50 percent
Mr Jack George Angell-James 2019-03-06 - 2019-10-31 7/1992 Henley-In-Arden   Ownership of shares 25 to 50 percent
Mr Philip John Silk 2017-03-24 - 2019-10-30 2/1967 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin John Beasley 2017-03-24 - 2019-10-30 5/1958 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry James Angell-James 2017-03-24 - 2019-03-23 4/1963 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GRAFTONGATE HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE BEAUMONT LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE PROPERTIES LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE (LEAMINGTON SPA) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SHELFIELD MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SWINFORD (SIROCCO) LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAFTONGATE (NI) LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GHL NEWCO LTD BIRMINGHAM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE (ALCESTER) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LUDGATE HOLDINGS 2 LTD HENLEY-IN-ARDEN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRAFTONGATE LAND LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KSW BRIZE NORTON LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KSW (CHESTERTON) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAFTONGATE NURSLING LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KSW (EVESHAM) LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GRAFTONGATE READING LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAERUS PERIOUSIA LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-01 30-09-2022 11,280,003 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-09-2021 9,840,003 equity
ACCOUNTS - Final Accounts preparation 2021-06-22 30-09-2020 9,660,003 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 30-09-2019 9,285,003 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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