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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 68 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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
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
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA
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
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
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
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363a
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accounts-with-accounts-type-small (2000-01-10) - AA
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
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
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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-14) - AA
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
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
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
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
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
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-27) - AA
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
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
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
keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-14) - AA
keyboard_arrow_right 1956
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incorporation-company (1956-07-05) - NEWINC