HOLGATES (MAINTENANCE) LIMITED
THE OLD BANK 187A, ASHLEY ROAD, HALE WA15 9SQ- Liquidation
- Private Limited Company
- Company No. 04530316
- Last Updated: 01 Mar 2024
Company Profile
HOLGATES (MAINTENANCE) LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in HALE. HOLGATES (MAINTENANCE) LIMITED has the status: Liquidation and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 22 years and 12 days.
| Name | HOLGATES (MAINTENANCE) LIMITED |
|---|---|
| Company number | 04530316 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BANK 187A ASHLEY ROAD HALE WA15 9SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Holgates (Maintenance) Holdings Limited 9-21 Princess Street, M2 4DN |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kaliber Marketing (Holdings) Limited Queens Avenue, SK10 2BN |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-996 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLGATES (MAINTENANCE) LIMITED | 10 Sep 2002 |