HOLGATES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLGATES HOLDINGS LIMITED
COMPANY NUMBER
06271353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2007
(17 years and 6 months old)
WEBSITE
www.holgates.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/06/2007
12/09/2007
YELLOW BRICK UK LTD
LANCASHIRE
LA5 0SH
Telephone: 01524701508
TPS: No
Middlebarrow Plain
Cove Road
Silverdale
Carnforth, Lancashire
LA5 0SH
Telephone: 701508
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLGATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE BRICK UK LTD | Active - Accounts Filed | View Report |
| HOLGATES (CARAVAN PARKS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 18/11/2024 | New Board Member James William Holgate (932507231) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLGATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLGATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLGATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2007 - Present (17 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jul 2001 (age: 23) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1973 |
View Report |
|
FLETCHER KENNEDY SECRETARIES LTD 06/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1907 |
View Report |
|
14/06/2007 - 31/01/2015 (7 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLGATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE BRICK UK LTD | Active - Accounts Filed | View Report |
| HOLGATES (CARAVAN PARKS) LIMITED | Active - Accounts Filed | View Report |
| HOLGATES LEISURE PARKS LTD | Active - Accounts Filed | View Report |
| WESTMORLAND CARAVANS (BEETHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 18/11/2024 | New Board Member James William Holgate (932507231) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Judith Margaret Holgate (902196437) has left the board |
| 10/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | Frank William Holgate (909415105) has left the board |
| 13/08/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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