Ludgate Holdings Ltd
- Company number
- 10689912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2017
- Nature of business
- Other specialised construction activities n.e.c.
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry James Angell-James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2017 | 23 Mar 2019 |
| Mr Colin John Beasley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2017 | 30 Oct 2019 |
| Mr Philip John Silk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2017 | 30 Oct 2019 |
| Mr Jack George Angell-James | Ownership Of Shares 25 To 50 Percent | 6 Mar 2019 | 31 Oct 2019 |
| Mrs Sally Crawford Angell-James | Ownership Of Shares 25 To 50 Percent | 6 Mar 2019 | 31 Oct 2019 |
| Ludgate Holdings 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | £11,280,003 | 0 |
| 30 Sep 2021 Dormant | £9,840,003 | 0 |
| 30 Sep 2020 Dormant | £9,660,003 | 0 |
| 30 Sep 2019 Dormant | £9,285,003 | - |
| 30 Sep 2018 | £9,285,003 | - |
| 30 Sep 2017 | - | - |
Connections
Owned by
Ludgate Holdings Ltd → Ludgate Holdings 2 Ltd → Ludgate Holdings 3 Limited
Controls
- Graftongate (Alcester) Limited (11185323)
- Graftongate Hinckley Limited (16382718)
- Graftongate Investments Limited (05232567)
- Graftongate Land Limited (12816730)
- Graftongate Properties Limited (07705991)
Companies at the same address
- Graftongate (Alcester) Limited (11185323)
- Graftongate (NI) Limited (10591883)
- Graftongate Investments Limited (05232567)
- Graftongate Properties Limited (07705991)
- Ludgate Holdings 2 Ltd (12155694)