Holgate Electrical Services Ltd in Brentwood, CM13 3LX

Description

Data updated on: 01-11-2023

Holgate Electrical Services Ltd has been in the business for at least ten years. Registered with number 09276722 in the year 2014, the company is located at Blue House Farm Office Brentwood Road, Brentwood CM13 3LX. Despite the fact, that currently it is known as Holgate Electrical Services Ltd, it was not always so. The firm was known under the name Mack Estates until 2017-10-19, when the name was changed to Holgate Sub & Shield. The definitive switch came on 2022-09-23. The firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Holgate Electrical Services Limited released its latest accounts for the period that ended on October 31, 2022. Its most recent annual confirmation statement was released on November 11, 2022.

The knowledge we have related to this firm's members reveals a leadership of two directors: James S. and Jack W. who became members of the Management Board on 2022-11-18 and 2014-10-23.

James S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Holgate Electrical Services Ltd 2022-09-23
Holgate Sub & Shield Limited 2017-10-19
Mack Estates Limited 2014-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Current Assets								100	19 625
Net Assets Liabilities			100	100	100	100	100	100	8 181
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period									1
Creditors									11 444
Net Current Assets Liabilities								100	8 181
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities								100	8 181
Share Capital Allotted Called Up Paid	100	100	100

Company staff

James S.

Role: Director

Appointed: 18 November 2022

Latest update: 21 February 2024

Jack W.

Role: Director

Appointed: 23 October 2014

Latest update: 21 February 2024

People with significant control

James S.

Notified on 21 September 2023

Nature of control:

over 1/2 to 3/4 of shares

Jack W.

Notified on 1 June 2018

Ceased on 1 January 2024

Nature of control:

over 3/4 of shares

Matthew M.

Notified on 1 October 2016

Ceased on 1 June 2018

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	25 November 2023
Confirmation statement last made up date	11 November 2022

Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-10-23
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	19 August 2016
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	3 November 2016
Annual Accounts 28 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	28 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

Holgate Electrical Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

Jack W.

Matthew M.

People with significant control

James S.

Jack W.

Matthew M.

Accounts Documents

Company filings

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