HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED
COMPANY NUMBER
07224061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/2010
(14 years and 7 months old)
WEBSITE
www.holgateinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6WR
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
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 |
|---|---|---|
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Keith Martin Tobin (932806586) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | Brian Kelly (924899642) has left the board |
Credit Risk Overview
Want to learn more about HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED?
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 HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED?
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 |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2010 - 07/09/2012 (2 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO GROUP LIMITED | N/A | N/A |
| SITESERV BV | N/A | N/A |
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO EVENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO HIRE AND SALES UK LIMITED | Active - Accounts Filed | View Report |
| ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (P.D.C.) LIMITED | Active - Accounts Filed | View Report |
| DEBORAH SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
| SITESERV INVESTMENTS LIMITED | N/A | N/A |
| ACTAVO (IRELAND) LIMITED | N/A | N/A |
| ACTAVO (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTAVO EVENTS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO HIRE AND SALES SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO INDUSTRIAL SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ROANKABIN HOLDINGS LIMITED | N/A | N/A |
| ACTAVO BUILDING SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO BUILDING MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Keith Martin Tobin (932806586) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | Brian Kelly (924899642) has left the board |
| 13/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | Brian Walsh (928632199) has left the board |
| 30/01/2023 | New Company Secretary Lucinda Sibson (930472385) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 03/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/10/2018 | Sean Lucey (925137669) has left the board |
| 23/10/2018 | New Board Member Sean Lucey (925137367) Appointed |
| 16/10/2018 | Alan Doherty (917967561) has left the board |
| 16/10/2018 | New Board Member Sean Lucey (925137669) Appointed |
| 10/08/2018 | Brian Kelly (924899764) has left the board |
| 10/08/2018 | New Board Member Brian Kelly (924899642) Appointed |
| 03/08/2018 | Sean Corkery (920093008) has left the board |
| 03/08/2018 | New Board Member Brian Kelly (924899764) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924298137) Appointed |
| 12/02/2018 | Sandra Delany (922249565) has left the board |
| 11/11/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 18/01/2017 | Patrick Carolan (917213166) has left the board |
| 18/01/2017 | Patrick Carolan (917213265) has left the board |
| 18/01/2017 | New Company Secretary Sandra Delany (922249565) Appointed |
| 14/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 20/04/2016 | Sean Corkery (917970789) has left the board |
| 20/04/2016 | New Board Member Sean Corkery (920093008) Appointed |
| 07/10/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 14/10/2013 | Change in Reg. Office |
| 19/07/2013 | Alan Doherty (917970801) has left the board |
| 19/07/2013 | New Board Member Alan Doherty (917967561) Appointed |
| 12/07/2013 | New Board Member Alan Doherty (917970801) Appointed |
| 09/07/2013 | Brian Harvey (912822012) has left the board |
| 05/06/2013 | John Joseph Doherty (915052858) has left the board |
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