HOLGATE PARK SERVICES LIMITED
49 WELBECK STREET, LONDON W1G 9XN- Active
- Private Limited Company
- Company No. 03913599
- Last Updated: 01 Mar 2024
Company Profile
HOLGATE PARK SERVICES LIMITED was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in LONDON. HOLGATE PARK SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 9 months and 20 days.
| Name | HOLGATE PARK SERVICES LIMITED |
|---|---|
| Company number | 03913599 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Louise Bisset Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Francesco Pietro Giovanni Sidoli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Jonathan Naggar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Guido Anthony Isaac Naggar Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Peter Richard Klimt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Sologlade Limited Welbeck Street, W1G 9XN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Nss Trustees Limited Golders Green Road, NW11 9PY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (257 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against HOLGATE PARK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLGATE PARK SERVICES LIMITED | 26 Jan 2000 |