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Company Information for HOLDEN GATE (INVESTMENTS) LIMITED
HOLDEN GATE, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5RL,
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Company Registration Number
 04809392 Private Limited Company
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Company Overview
About Holden Gate (investments) Ltd
HOLDEN GATE (INVESTMENTS) LIMITED was founded on 2003-06-24 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Holden Gate (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HOLDEN GATE (INVESTMENTS) LIMITED | |
| Legal Registered Office | |
| HOLDEN GATE, RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5RL Other companies in BD20 | |
Filing Information
| Company Number | 04809392 | |
|---|---|---|
| Company ID Number | 04809392 | |
| Date formed | 2003-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB391044802 |
| Last Datalog update: | 2024-05-05 11:19:49 |
| Companies House |
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Company Officers of HOLDEN GATE (INVESTMENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPHINE HILARY ALLAN |
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JOSEPHINE HILARY ALLAN |
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ROBERT JAMES RAPER ALLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLDEN GATE (PROPERTIES) LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Dissolved 2013-12-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Robert James Raper Allan on 2019-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period extended from 30/11/16 TO 31/03/17 | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES RAPER ALLAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE HILARY ALLAN | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE HILARY ALLAN on 2017-07-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HILARY ALLAN / 03/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES RAPER ALLAN / 03/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HILARY ALLAN / 03/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES RAPER ALLAN / 03/07/2017 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-24 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 24/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HILARY ALLAN / 24/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES RAPER ALLAN / 24/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HOLDEN GATE (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLDEN GATE (INVESTMENTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLDEN GATE (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDEN GATE (INVESTMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of HOLDEN GATE (INVESTMENTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLDEN GATE (INVESTMENTS) LIMITED
Income
Government Income
We have not found government income sources for HOLDEN GATE (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HOLDEN GATE (INVESTMENTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN GATE (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDEN GATE (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLDEN GATE (INVESTMENTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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