HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED
Non-Trading
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
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6WR
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
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 |
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 | Non-Trading | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Keith Martin Tobin (932806586) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
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 - 30/09/2011 (1 years and 5 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 8 |
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 | Non-Trading | 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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 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 | New Board Member Sean Lucey (925137669) Appointed |
| 16/10/2018 | Alan Doherty (917967561) has left the board |
| 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 | Sandra Delany (922249565) has left the board |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924298137) Appointed |
| 11/11/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 18/01/2017 | New Company Secretary Sandra Delany (922249565) Appointed |
| 18/01/2017 | Patrick Carolan (917213166) has left the board |
| 18/01/2017 | Patrick Carolan (917213265) has left the board |
| 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 | New Board Member Alan Doherty (917967561) Appointed |
| 19/07/2013 | Alan Doherty (917970801) has left the board |
| 12/07/2013 | New Board Member Alan Doherty (917970801) Appointed |
| 09/07/2013 | Brian Harvey (912822012) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
