Menna Overview
Here’s a quick overview of HOLGATE SECURITIES LIMITED 👀 — a Sidcup, Kent based business that started in 1956.
HOLGATE SECURITIES LIMITED
- Company statusactive
- Company No00568539
- Age70 years Incorporated 5 July 1956
- Officers6
Address
C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
HOLGATE SECURITIES LIMITED is an active company incorporated on 5 July 1956 and based in Sidcup, Kent. The company was registered 70 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARLEY, Virginia Roy | secretary | 01 Jan 1970 | |
| DARLEY, Andrew Murray Holgate | director | Aug 1972 | 16 Jun 2020 |
| DARLEY, Christopher Henry Holgate | director | Mar 1969 | 29 Jun 2020 |
| DARLEY, Henry Cyril Holgate | director | May 1938 | 01 Jan 1970 |
| DARLEY, Virginia Roy | director | Nov 1942 | 01 Jan 1970 |
| SEE, Sarah Louise Roy | director | Apr 1966 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Cyril Holgate Darley | May 1938 | 06 Apr 2016 |
Related Companies
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DARLEY, Andrew Murray Holgate are mutual persons.
DARLEY, Andrew Murray Holgate, DARLEY, Christopher Henry Holgate, SEE, Sarah Louise Roy are mutual persons.
AGE UK MAIDSTONE SEVENOAKS & TONBRIDGE
DARLEY, Henry Cyril Holgate are mutual persons.
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Here’s a quick overview of HOLGATE SECURITIES LIMITED 👀 — a Sidcup, Kent based business that started in 1956.