OpenCompanies

Holgate Btl Limited

Company number
14752035
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2023
Nature of business
Other letting and operating of own or leased real estate

Registered office

31 Station Lane
Hornchurch
RM12 6JL

Officers

NameRoleAppointedResigned
SORRELL, Jamie John Director 23 Mar 2023
WATTS, Jack Stephen Matthew Director 23 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Jack Stephen Matthew Watts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Mar 2023 23 Mar 2023
Mr Jamie John Sorrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2023 23 Mar 2023
Holgate Construction (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2023 23 Sep 2023
Holgate Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£14,743 - 0
31 Mar 2024 Dormant £100 £100 -

Connections

Owned by

Holgate Btl Limited → Holgate Property Services Limited

Directors’ other companies

Companies at the same address

Data