Holgates Holdings Limited. net worth, address, company information. Free

Company search

Holgates Holdings Limited (reg no 06271353) is a private limited company created on 2007-06-06. The business is registered at Middlebarrow Plain, Silverdale, Carnforth, Lancashire LA5 0SH. Changed on 2007-09-12, the previous name this business utilized was Yellow Brick Uk Ltd. Holgates Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Holgates Holdings Limited
Number	06271353
Date of Incorporation:	6th June 2007
End of financial year:	29 February
Address:	Middlebarrow Plain, Silverdale, Carnforth, Lancashire, LA5 0SH
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this business, we can name: Michael H. (in the company from 14 June 2007). The Companies House indexes 1 person of significant control - Michael H., the single individual in the company that has over 3/4 of shares.

Directors

People with significant control

Michael H.

6 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on 2024-01-23 filed on: 26th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on 2024-01-23 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-23 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-15 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-11-15) of a secretary filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-11-15 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-11-15 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2023-02-28 filed on: 4th, December 2023 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2022-02-28 filed on: 1st, November 2022 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2021-02-28 filed on: 24th, November 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2020-02-29 filed on: 7th, December 2020 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2019-02-28 filed on: 25th, November 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2018-02-28 filed on: 23rd, October 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2017-02-28 filed on: 11th, October 2017 \| accounts	Free Download
(AA) Group of companies' accounts made up to 2016-02-29 filed on: 23rd, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-21: 24665.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, May 2016 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 9th, May 2016 \| resolution	Free Download
(SH06) Cancellation of shares. Statement of Capital on 2016-03-11: 24665.00 GBP filed on: 9th, May 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 9th, May 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-02-28 filed on: 31st, July 2015 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2015-01-31 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-22: 31997.00 GBP capital
(AA) Group of companies' accounts made up to 2014-02-28 filed on: 8th, August 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-06-18: 31997.00 GBP capital
(AA) Group of companies' accounts made up to 2013-02-28 filed on: 30th, August 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-02-29 filed on: 6th, August 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-02-28 filed on: 12th, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-02-28 filed on: 9th, September 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2009-02-28 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2008-02-29 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/2008 to 29/02/2008 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 31995 shares on 2007-08-10. Value of each share 1 £, total number of shares: 31997. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 31995 shares on 2007-08-10. Value of each share 1 £, total number of shares: 31997. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 24th, October 2007 \| miscellaneous	Free Download (8 pages)
(SA) Statement of affairs filed on: 24th, October 2007 \| miscellaneous	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2007 \| resolution	Free Download (8 pages)
(CERTNM) Company name changed yellow brick uk LTDcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed yellow brick uk LTDcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
(123) Nc inc already adjusted 21/06/07 filed on: 4th, July 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, July 2007 \| resolution	Free Download
(123) Nc inc already adjusted 21/06/07 filed on: 4th, July 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 14/06/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 14th, June 2007 \| address	Free Download (1 page)
(288a) On 2007-06-14 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-14 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-14 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-14 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-14 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-14 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-14 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-14 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-14 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-14 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/06/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 14th, June 2007 \| address	Free Download (1 page)
(288b) On 2007-06-14 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-14 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)

Companies nearby
Holgates Leisure Parks Ltd [0.00 mile]
Blue Brick Uk Ltd [0.00 mile]
Ktl Services Ltd [0.33 mile]
Veedubmad Limited [0.37 mile]


Holgates Silver Ridge Ltd [0.00 mile]
Abbeyfield Silverdale Society [0.16 mile]
Clifford Tech Ltd [0.37 mile]
Taktile Innovation Ltd [0.38 mile]