This company is commonly known as Holdgate Consulting Limited. The company was founded 33 years ago and was given the registration number 02535530. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, West Yorkshire. This company's SIC code is 71111 - Architectural activities.
Name | : | HOLDGATE CONSULTING LIMITED |
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Company Number | : | 02535530 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 1990 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Park Drive, Eldwick, Bingley, BD16 3DF | Director | - | Active |
The Old Hall, 23 Park Road, Bingley, United Kingdom, BD16 4BQ | Director | 18 November 2020 | Active |
The Old Hall, 23 Parl Drive, Bingley, United Kingdom, BD16 4BQ | Director | 18 November 2020 | Active |
The Old Hall, 23 Park Road, Bingley, United Kingdom, BD16 4BQ | Director | 10 August 2007 | Active |
23 Park Drive, Eldwick, Bingley, BD16 3DF | Secretary | - | Active |
23 Park Drive, Eldwick, Bingley, BD16 3DF | Director | 11 February 2005 | Active |
23 Park Drive, Eldwick, Bingley, BD16 3DF | Director | 01 December 1996 | Active |
Holdgate Holdings Ltd | ||
Notified on | : | 18 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Victoria Court, Bank Square, Leeds, England, LS27 9SE |
Nature of control | : |
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Mr Ian Holdgate | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Address | : | Carlton House, Grammar School Street, Bradford, BD1 4NS |
Nature of control | : |
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Jean Lesley Holdgate | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Address | : | Carlton House, Grammar School Street, Bradford, BD1 4NS |
Nature of control | : |
|
Ryan James Peel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Address | : | Carlton House, Grammar School Street, Bradford, BD1 4NS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-18 | Officers | Change person director company with change date. | Download |
2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
2021-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-16 | Capital | Capital name of class of shares. | Download |
2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-30 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Officers | Termination director company with name termination date. | Download |
2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
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