Holgate Construction (london) Ltd

General information

Name:

Holgate Construction (london) Limited

Office Address:

Blue House Farm Office Brentwood Road West Horndon CM13 3LX Brentwood

Number: 11463579

Incorporation date: 2018-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holgate Construction (london) is a business with it's headquarters at CM13 3LX Brentwood at Blue House Farm Office Brentwood Road. The company was set up in 2018 and is established under reg. no. 11463579. The company has been on the British market for six years now and the current status is active. The enterprise's SIC and NACE codes are 41100 - Development of building projects. 2023-07-31 is the last time account status updates were reported.

Taking into consideration this specific company's constant expansion, it became imperative to appoint extra directors: Jamie S., Jack W. and Gary G. who have been aiding each other since Monday 4th November 2019 for the benefit of this business.

Executives who have control over the firm are as follows: Jack W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jamie S.

Role: Director

Appointed: 04 November 2019

Latest update: 29 January 2024

Jack W.

Role: Director

Appointed: 13 July 2018

Latest update: 29 January 2024

Gary G.

Role: Director

Appointed: 13 July 2018

Latest update: 29 January 2024

People with significant control

Jack W.
Notified on 13 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary G.
Notified on 13 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jamie S.
Notified on 13 July 2018
Ceased on 24 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-13
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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