LUDGATE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LUDGATE HOLDINGS LTD
COMPANY NUMBER
10689912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/03/2017
(7 years and 7 months old)
WEBSITE
http://graftongate.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
Telephone: 01212002886
TPS: Yes
26-28 Ludgate Hill
Birmingham
West Midlands
B3 1DX
The Old Forge
49 High Street
HENLEY-IN-ARDEN
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE (ALCESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
Credit Risk Overview
Want to learn more about LUDGATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUDGATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDGATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
24/03/2017 - 20/03/2018 (11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE (ALCESTER) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE BEAUMONT LIMITED | Company is dissolved | View Report |
| GRAFTONGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE (NI) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE LAND LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/03/2018 | Henry James Angell-James (922354620) has left the board |
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