Holgate Infrastructure & Motorway Services (UK) Limited. Head office in Birmingham. Check Director.

Holgate Infrastructure & Motorway Services (UK) Limited, Birmingham

Holgate Infrastructure & Motorway Services (Uk) Limited is a private limited company. Registered at 11Th Floor, Two Snowhill, Birmingham B4 6WR, this 14 years old enterprise was incorporated on 2010-04-15 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Barry O. (appointed on 12 August 2021), Brian K. (appointed on 01 August 2018). Moving to the secretaries (1 in total), we can name: Lucinda S. (appointed on 14 October 2022).

About
Name: Holgate Infrastructure & Motorway Services (UK) Limited
Number: 07224061
Incorporation date: 2010-04-15
End of financial year: 31 December


Address:	11th Floor Two Snowhill Birmingham B4 6WR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Actavo Holdings (Uk) Limited

6 April 2016

Address	11th Floor Two Snowhill, Calder Grove, Birmingham, West Yorkshire, B4 6WR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06468204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Holgate Infrastructure & Motorway Services (Uk) Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was filed on 2023-04-15. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Actavo Holdings (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Two Snowhill, Calder Grove, B4 6WR Birmingham, West Yorkshire.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (22 pages)
AP03	New secretary appointment on Fri, 14th Oct 2022 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM02	Fri, 14th Oct 2022 - the day secretary's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
AD01	Address change date: Mon, 7th Feb 2022. New Address: 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR. Previous address: Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom filed on: 7th, February 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (24 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 12th Aug 2021 filed on: 17th, August 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Aug 2021 new director was appointed. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
TM02	Thu, 12th Aug 2021 - the day secretary's appointment was terminated filed on: 16th, August 2021 \| officers	Free Download (1 page)
CH01	On Mon, 24th May 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 24th May 2021. New Address: Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU. Previous address: Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ filed on: 24th, May 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 26th, February 2021 \| accounts	Free Download (22 pages)
CH01	On Tue, 7th Jan 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH03	On Mon, 6th Jan 2020 secretary's details were changed filed on: 29th, January 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, January 2020 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 21st, December 2018 \| accounts	Free Download (22 pages)
AP01	On Mon, 8th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
TM01	Mon, 8th Oct 2018 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM02	Thu, 8th Feb 2018 - the day secretary's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 8th Feb 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 8th, November 2017 \| accounts	Free Download
TM02	Fri, 30th Dec 2016 - the day secretary's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 30th Dec 2016 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
TM01	Fri, 30th Dec 2016 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
AD03	Registered inspection location new location: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. filed on: 19th, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th May 2015: 100000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 100000.00 GBP capital
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 10th, February 2014 \| accounts	Free Download (19 pages)
CH01	On Thu, 7th Nov 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Nov 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Nov 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
CH03	On Thu, 7th Nov 2013 secretary's details were changed filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 10th Oct 2013. Old Address: Diamond House Diamond, Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT United Kingdom filed on: 10th, October 2013 \| address	Free Download (1 page)
AP01	On Wed, 10th Jul 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Jul 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
TM01	Fri, 5th Jul 2013 - the day director's appointment was terminated filed on: 5th, July 2013 \| officers	Free Download (1 page)
TM01	Mon, 3rd Jun 2013 - the day director's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (20 pages)
TM01	Mon, 17th Sep 2012 - the day director's appointment was terminated filed on: 17th, September 2012 \| officers	Free Download (1 page)
TM02	Mon, 17th Sep 2012 - the day secretary's appointment was terminated filed on: 17th, September 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 17th Sep 2012 filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Sep 2012 new director was appointed. filed on: 17th, September 2012 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, June 2012 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, June 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2012 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 10th, January 2012 \| accounts	Free Download (20 pages)
CH03	On Tue, 15th Nov 2011 secretary's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Nov 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Nov 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
TM01	Wed, 9th Nov 2011 - the day director's appointment was terminated filed on: 9th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, March 2011 \| address	Free Download (1 page)
AP01	On Mon, 15th Nov 2010 new director was appointed. filed on: 15th, November 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2010 \| incorporation	Free Download (23 pages)

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