Menna Overview
Here’s a quick overview of LUDGATE HOLDINGS 2 LTD 👀 — a Henley-In-Arden, Warwickshire based business that started in 2019.
LUDGATE HOLDINGS 2 LTD
- Company statusactive
- Company No12155694
- Age6 years 11 months Incorporated 14 August 2019
- Officers1
Address
The Old Forge, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
LUDGATE HOLDINGS 2 LTD is an active company incorporated on 14 August 2019 and based in Henley-In-Arden, Warwickshire, England. The company was registered 7 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)
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 20 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 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
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 Oct 2020
Capital Allotment Shares
6 Years Ago on 10 Nov 2019
Resolution
6 Years Ago on 11 Sep 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 14 Aug 2019
Incorporation Company
6 Years Ago on 14 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILK, Philip John | director | Feb 1967 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Holdings 3 Limited | 03 Jun 2024 | |
| Mr Colin John Beasley | May 1958 | 14 Aug 2019 |
| Mr Philip John Silk | Feb 1967 | 14 Aug 2019 |
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SILK, Philip John are mutual persons.
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SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip 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, BEASLEY, Colin John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John 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 2 LTD 👀 — a Henley-In-Arden, Warwickshire based business that started in 2019.