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HOLGATE PARK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holgate Park Services Limited. The company was founded 24 years ago and was given the registration number 03913599. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLGATE PARK SERVICES LIMITED
Company Number:03913599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 Welbeck Street, London, W1G 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Redington Road, London, NW3 7RS

Director15 April 2009Active
Caley New Hall Otley Road, Pool In Wharfedale, Otley, LS21 1EE

Secretary12 September 2000Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary26 January 2000Active
42 Everest Drive, Hoo St Werburgh, Rochester, ME3 9AW

Secretary22 February 2002Active
52a Warrington Crescent, London, W9

Director22 February 2002Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director26 January 2000Active
Flat 4 106 Philbeach Gardens, London, SW5 9ET

Director22 February 2002Active
Scuttle Pond Cottage, Martin Cum Grafton, York, YO51 9QY

Director12 September 2000Active
Chelwood House, Malpas Road, Tilston, SY14 7HH

Director12 September 2000Active

People with Significant Control

Mr Peter Richard Klimt
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francesco Pietro Giovanni Sidoli
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Bisset
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Significant influence or control as trust
Mr Guido Anthony Isaac Naggar
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:Italian
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Significant influence or control as trust
Mr Jonathan Naggar
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Significant influence or control as trust
Nss Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:296, Golders Green Road, London, England, NW11 9PY
Nature of control:
  • Significant influence or control as trust
Sologlade Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios Ltd, London, England, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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