OpenCompanies

Ludgate Holdings 2 Ltd

Company number
12155694
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Old Forge
High Street
Henley-In-Arden
B95 5AA

Control

NameNature of controlNotifiedCeased
Mr Colin John Beasley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2019 3 Jun 2024
Mr Philip John Silk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2019 3 Jun 2024
Ludgate Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2024

Accounts

Year ended Net assets Employees
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 Dormant £5,092,652 0
30 Sep 2021 £5,555,002 0
30 Sep 2020 Dormant £3,858,802 0

Connections

Owned by

Ludgate Holdings 2 Ltd → Ludgate Holdings 3 Limited

Controls

Companies at the same address

Data