New Holgate Limited

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General information

Name:

New Holgate Ltd

Office Address:

48 Goodramgate YO1 7LF York

Number: 08322647

Incorporation date: 2012-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Holgate began its business in the year 2012 as a Private Limited Company registered with number: 08322647. The firm has operated for twelve years and it's currently active. The company's office is registered in York at 48 Goodramgate. You can also locate this business by its post code of YO1 7LF. Despite the fact, that recently operating under the name of New Holgate Limited, it had the name changed. The company was known as Waldegrave House until 8th November 2022, at which point the name was replaced by Holgate Bridge. The definitive transformation took place on 9th February 2023. This company's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-09-08.

In the company, just about all of director's responsibilities have so far been met by Nicholas B. who was appointed in 2012. The following company had been guided by Victoria B. up until 2015.

  • Previous company's names
  • New Holgate Limited 2023-02-09
  • Holgate Bridge Limited 2022-11-08
  • Waldegrave House Ltd 2012-12-07

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 07 December 2012

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Gundog Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Northminster Business Park, Upper Poppleton, YO26 6QR and was registered as a PSC under the registration number 14310778.

Gundog Property Limited
Address: Box Tree House Northminster Business Park, Upper Poppleton, York, YO26 6QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14310778
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas B.
Notified on 1 July 2016
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 8, 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
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