This company is commonly known as Holgate Sub & Shield Limited. The company was founded 9 years ago and was given the registration number 09276722. The firm's registered office is in BRENTWOOD. You can find them at Blue House Farm Office Brentwood Road, West Horndon, Brentwood, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HOLGATE SUB & SHIELD LIMITED |
|---|---|---|
| Company Number | : | 09276722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2014 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blue House Farm Office Brentwood Road, West Horndon, Brentwood, England, CM13 3LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blue House Farm Office, Brentwood Road, West Horndon, Brentwood, England, CM13 3LX | Director | 18 November 2022 | Active |
| 82a Brentwood Road, Romford, United Kingdom, RM1 2EL | Director | 23 October 2014 | Active |
| 82a Brentwood Road, Romford, United Kingdom, RM1 2EL | Director | 23 October 2014 | Active |
| Mr James Sillett | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2023 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blue House Farm Office, Brentwood Road, Brentwood, England, CM13 3LX |
| Nature of control | : |
|
| Mr Jack Stephen Watts | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blue House Farm Office, Brentwood Road, Brentwood, England, CM13 3LX |
| Nature of control | : |
|
| Mr Matthew Miles | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blue House Farm Office, Brentwood Road, Brentwood, England, CM13 3LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Change of name | Certificate change of name company. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
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