Holgate Securities Limited

General information

Name:

Holgate Securities Ltd

Office Address:

C/o Mcbrides Accountants Llp Nexus House 2 Cray Road DA14 5DA Sidcup

Number: 00568539

Incorporation date: 1956-07-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holgate Securities is a firm situated at DA14 5DA Sidcup at C/o Mcbrides Accountants Llp Nexus House. The firm has been operating since 1956 and is registered under the registration number 00568539. The firm has been active on the English market for sixty eight years now and company official status is active. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Holgate Securities Ltd reported its account information for the period up to 2022-04-05. The latest confirmation statement was submitted on 2022-11-30.

In order to meet the requirements of its clientele, the following firm is being improved by a unit of five directors who are, to enumerate a few, Christopher D., Sarah S. and Andrew D.. Their joint efforts have been of cardinal use to this firm for four years. Moreover, the managing director's duties are constantly assisted with by a secretary - Virginia D..

Henry D. is the individual with significant control over this firm, 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

Virginia D.

Role: Secretary

Latest update: 13 April 2024

Christopher D.

Role: Director

Appointed: 29 June 2020

Latest update: 13 April 2024

Sarah S.

Role: Director

Appointed: 22 June 2020

Latest update: 13 April 2024

Andrew D.

Role: Director

Appointed: 16 June 2020

Latest update: 13 April 2024

Henry D.

Role: Director

Appointed: 30 November 1991

Latest update: 13 April 2024

Virginia D.

Role: Director

Appointed: 30 November 1991

Latest update: 13 April 2024

People with significant control

Henry D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 06/04/2020
End Date For Period Covered By Report 05/04/2021
Annual Accounts
Start Date For Period Covered By Report 06/04/2021
End Date For Period Covered By Report 05/04/2022
Annual Accounts
Start Date For Period Covered By Report 06/04/2022
End Date For Period Covered By Report 05/04/2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
67
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