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F. Holgate & Co. Limited

F. Holgate & Co. Limited is a dormant company incorporated on 22 September 1952 with the registered office located in Ilford, Greater London. F. Holgate & Co. Limited was registered 73 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
00511601
Private limited company
Age
73 years
Incorporated 22 September 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
25a, Stanley Road,
Ilford,
Essex
IG1 1RW
Same address since incorporation
Telephone
02084780619
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Dec 1970
Director • Solicitor • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Feb 1967
Director • Train Driver • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Holgate's Properties Limited
Ms Maria Elizabeth Holgate, , and 2 more are mutual people.
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Jetbyte Limited
Ms Maria Elizabeth Holgate and Leonard Frank Holgate are mutual people.
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Lilyfrank Limited
Ms Maria Elizabeth Holgate and Leonard Frank Holgate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Mrs Gabrielle Stephanie Holgate Appointed
10 Days Ago on 2 Sep 2025
Mr Philip Andrew Devonport Appointed
10 Days Ago on 2 Sep 2025
Dormant Accounts Submitted
15 Days Ago on 28 Aug 2025
Eric Frank Holgate (PSC) Resigned
17 Days Ago on 26 Aug 2025
Leonard Frank Holgte (PSC) Appointed
17 Days Ago on 26 Aug 2025
Maria Elizabeth Holgate (PSC) Appointed
17 Days Ago on 26 Aug 2025
Maureen Holgate (PSC) Resigned
17 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mrs Maureen Holgate Details Changed
1 Month Ago on 21 Jul 2025
Mr Eric Frank Holgate (PSC) Details Changed
1 Month Ago on 15 Jul 2025
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Documents
Cessation of Eric Frank Holgate as a person with significant control on 26 August 2025
Submitted on 3 Sep 2025
Notification of Maria Elizabeth Holgate as a person with significant control on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Mrs Gabrielle Stephanie Holgate as a director on 2 September 2025
Submitted on 2 Sep 2025
Notification of Leonard Frank Holgte as a person with significant control on 26 August 2025
Submitted on 2 Sep 2025
Cessation of Maureen Holgate as a person with significant control on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Philip Andrew Devonport as a director on 2 September 2025
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Mrs Maureen Holgate on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Eric Frank Holgate as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Repayment History
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