Holgate Park Services Limited

General information

Name:

Holgate Park Services Ltd

Office Address:

49 Welbeck Street W1G 9XN London

Number: 03913599

Incorporation date: 2000-01-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holgate Park Services Limited can be reached at 49 Welbeck Street, in London. The company's post code is W1G 9XN. Holgate Park Services has been operating in this business for the last 24 years. The company's Companies House Reg No. is 03913599. The company debuted under the business name Hamsard 2108, however for the last twenty four years has been on the market under the business name Holgate Park Services Limited. The company's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. October 31, 2022 is the last time account status updates were filed.

At present, we have a solitary director in the company: Peter K. (since 2009-04-15). Since 2002 Alan H., had been functioning as a director for this company till the resignation seventeen years ago. Additionally another director, specifically Ian B. resigned in 2008.

The companies that control this firm include: Sologlade Limited owns over 3/4 of company shares. This business can be reached in London at Welbeck Street, W1G 9XN.

  • Previous company's names
  • Holgate Park Services Limited 2000-04-25
  • Hamsard 2108 Limited 2000-01-26

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 15 April 2009

Latest update: 5 May 2024

People with significant control

Sologlade Limited
Address: 49 Welbeck Street, London, W1G 9XN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jonathan N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Guido N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Francesco S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Nss Trustees Limited
Address: 296 Golders Green Road, London, NW11 9PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Peter K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 June 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 January 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts 9 June 2014
Date Approval Accounts 9 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-10-31 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
Company Age

Similar companies nearby

Closest companies