THE HOLGATE HOLDING LIMITED
BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH TS1 3QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11132817
- Last Updated: 01 Mar 2022
Company Profile
THE HOLGATE HOLDING LIMITED was incorporated on Thursday, January 4, 2018 as a Private Limited Company with registered address in MIDDLESBROUGH. THE HOLGATE HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 10 months and 6 days.
| Name | THE HOLGATE HOLDING LIMITED |
|---|---|
| Company number | 11132817 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH TS1 3QW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Kirsty Michelle Calvert Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saskia Magnolia Dolores Garrido Nationality: Dutch |
Dates: Thursday, January 4, 2018 - Thursday, August 1, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 01 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HOLGATE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HOLGATE HOLDING LIMITED | 04 Jan 2018 |