Ludgate Holdings Ltd, Henley-in-arden
Ludgate Holdings Ltd is a private limited company. Situated at The Old Forge, High Street, Henley-In-Arden B95 5AA, this 7 years old business was incorporated on 2017-03-24 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).2 directors can be found in this firm: Colin B. (appointed on 24 March 2017), Philip S. (appointed on 24 March 2017).
| About | |
|---|---|
| Name: Ludgate Holdings Ltd | |
| Number: 10689912 | |
| Incorporation date: 2017-03-24 | |
| End of financial year: 30 September |
| Address: |
The Old Forge High Street Henley-in-arden B95 5AA |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Ludgate Holdings 2 Ltd
30 October 2019
| Address | The Old Forge High Street, Henley-In-Arden, B95 5AA, England |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12155694 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jack A.
6 March 2019 - 31 October 2019
| Nature of control: |
25-50% shares |
Sally A.
6 March 2019 - 31 October 2019
| Nature of control: |
25-50% shares |
Philip S.
24 March 2017 - 30 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin B.
24 March 2017 - 30 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry A.
24 March 2017 - 23 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Ludgate Holdings Ltd confirmation statement filing is 2024-06-12. The last one was submitted on 2023-05-29. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.
6 persons of significant control are reported in the Companies House, namely: Ludgate Holdings 2 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, B95 5AA Henley-In-Arden. Jack A. that owns 1/2 or less of shares. Sally A. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates May 29, 2023 filed on: 3rd, July 2023 | confirmation statement |
Free Download
(3 pages)
|