OpenCompanies

New Holgate Limited

Company number
08322647
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Dec 2012
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

3 Park Square East
Leeds
LS1 2NE

Previous names

  • Waldegrave House Ltd (until 8 Nov 2022)
  • Holgate Bridge Limited (until 9 Feb 2023)

Officers

NameRoleAppointedResigned
BRADLEY, Nicholas David Director 7 Dec 2012
AINSCOUGH, Nikki Secretary 22 Mar 2023 31 Aug 2023
AINSCOUGH, Nicola Joanne Secretary 27 Feb 2023 31 Aug 2023
BRADLEY, Victoria Louise Director 7 Dec 2012 28 Mar 2015

Control

NameNature of controlNotifiedCeased
Gundog Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Aug 2022
Mr Nicholas Bradley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016 22 Aug 2022

Accounts

Year ended Net assets Employees
31 Mar 2022 -£42,833 1
31 Mar 2021 -£51,490 1
31 Mar 2020 -£54,428 1
31 Mar 2019 -£54,563 1
31 Mar 2018 -£75,879 1
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -

Connections

Owned by

New Holgate Limited → Gundog Property Limited

Directors’ other companies

Companies at the same address

Data