Menna Overview
Here’s a quick overview of LUDGATE HOLDINGS LTD 👀 — a Henley-In-Arden based business that started in 2017.
LUDGATE HOLDINGS LTD
- Company statusactive
- Company No10689912
- Age9 years 4 months Incorporated 24 March 2017
- Officers1
Address
The Old Forge, High Street, Henley-In-Arden, B95 5AA, England
LUDGATE HOLDINGS LTD is an active company incorporated on 24 March 2017 and based in Henley-In-Arden, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 May 2024
Legacy
2 Years Ago on 31 May 2024
Legacy
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 01 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 31 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 31 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILK, Philip John | director | Feb 1967 | 24 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Holdings 2 Ltd | 30 Oct 2019 | |
| Mrs Sally Crawford Angell-James | Dec 1964 | 06 Mar 2019 |
| Mr Jack George Angell-James | Jul 1992 | 06 Mar 2019 |
| Mr Colin John Beasley | May 1958 | 24 Mar 2017 |
| Mr Philip John Silk | Feb 1967 | 24 Mar 2017 |
| Mr Henry James Angell-James | Apr 1963 | 24 Mar 2017 |
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SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
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SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John, ANGELL-JAMES, Henry James are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
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Here’s a quick overview of LUDGATE HOLDINGS LTD 👀 — a Henley-In-Arden based business that started in 2017.