Holgate Road (management Company) Limited

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General information

Name:

Holgate Road (management Company) Ltd

Office Address:

11 Walmgate YO1 9TX York

Number: 04346975

Incorporation date: 2002-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04346975 twenty two years ago, Holgate Road (management Company) Limited is categorised as a Private Limited Company. The company's current registration address is 11 Walmgate, York. The company's Standard Industrial Classification Code is 98000, that means Residents property management. 31st December 2022 is the last time the company accounts were filed.

According to the latest update, there seems to be only a single managing director in the company: Ghassan K. (since 2023-01-20). Since 2015 John E., had been performing the duties for this specific company up until the resignation on 2020-12-31. Additionally another director, specifically Jodie H. quit in November 2015. At least one secretary in this firm is a limited company, specifically Mulberry Pm Ltd.

Executives who have control over the firm are as follows: Ghassan K. owns 1/2 or less of company shares. Mike S. 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

Ghassan K.

Role: Director

Appointed: 20 January 2023

Latest update: 6 January 2024

Mulberry Pm Ltd

Role: Corporate Secretary

Appointed: 22 June 2020

Address: Walmgate, York, YO1 9TX, England

Latest update: 6 January 2024

People with significant control

Ghassan K.
Notified on 20 January 2023
Nature of control:
1/2 or less of shares
Mike S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 10 January 2023
Ceased on 22 February 2023
Nature of control:
1/2 or less of shares
Tom B.
Notified on 6 April 2016
Ceased on 5 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John E.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 23 February 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 23 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 February 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/02/19. New Address: 4-6 Gillygate York YO31 7EQ. Previous address: 122 Holgate Road York North Yorkshire YO24 4BB England (AD01)
filed on: 19th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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