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HOLGATE SECURITIES LIMITED - C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
Company Information
- Company registration number
- 00568539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mcbrides Accountants Llp Nexus House
- 2 Cray Road
- Sidcup
- Kent
- DA14 5DA C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA UK
Management
- Managing Directors
- DARLEY, Andrew Murray Holgate
- DARLEY, Henry Cyril Holgate
- DARLEY, Virginia Roy
- SEE, Sarah Louise Roy
- Company secretaries
- DARLEY, Virginia Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-07-05
- Age Of Company 1956-07-05 67 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Henry Cyril Holgate Darley
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OFOQRUAS5P8C72
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
✓
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HOLGATE SECURITIES LIMITED Company Description
- HOLGATE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00568539. Its current trading status is "live". It was registered 1956-07-05. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at C/o Mcbrides Accountants Llp Nexus House .
Get HOLGATE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holgate Securities Limited - C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
- 1956-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00568539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00568539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00568539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-06-21) - AAMD
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confirmation-statement-with-updates (2022-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-26) - CH01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
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change-person-secretary-company-with-change-date (2021-10-26) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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change-person-director-company-with-change-date (2019-11-04) - CH01
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change-person-secretary-company-with-change-date (2019-11-04) - CH03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-07-29) - MR05
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 395
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legacy (2009-04-30) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-02-20) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-10) - 123
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legacy (2006-05-10) - 122
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legacy (2006-01-18) - 363a
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-05-10) - 88(2)R
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-01-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
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legacy (2002-12-24) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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accounts-with-accounts-type-small (2001-01-09) - AA
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legacy (2000-12-20) - 363a
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accounts-with-accounts-type-small (2000-01-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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legacy (1999-05-24) - 287
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accounts-with-accounts-type-small (1999-01-31) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-small (1998-02-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-small (1997-02-07) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-14) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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auditors-resignation-company (1995-05-16) - AUD
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accounts-with-accounts-type-full (1995-02-09) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-22) - 287
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legacy (1994-08-12) - 363x
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-08-12) - 288
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legacy (1994-12-12) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-06) - 363s
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accounts-with-accounts-type-full (1993-02-13) - AA
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legacy (1993-03-23) - 395
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legacy (1993-05-07) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-05-07) - 395
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keyboard_arrow_right 1991
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legacy (1991-04-17) - 395
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legacy (1991-04-08) - 363a
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legacy (1991-12-23) - 363b
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accounts-with-accounts-type-full (1991-07-31) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-full (1989-09-29) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-21) - 363
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accounts-with-accounts-type-full (1988-09-01) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-14) - AA
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keyboard_arrow_right 1956
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incorporation-company (1956-07-05) - NEWINC
