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Holgate Road (Management Company) Limited

Holgate Road (Management Company) Limited is an active company incorporated on 3 January 2002 with the registered office located in York, North Yorkshire. Holgate Road (Management Company) Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04346975
Private limited company
Age
24 years
Incorporated 3 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (1 month ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
4-6 Gillygate
York
YO31 7EQ
England
Address changed on 19 Feb 2024 (1 year 11 months ago)
Previous address was 122 Holgate Road York North Yorkshire YO24 4BB England
Telephone
01904744605
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH Grove Automotive Ltd
Rowan Lewis Jennings Davies is a mutual person.
Active
One Two Two Holgate Ltd
Ghassan Karian is a mutual person.
Active
Myrtle & Sons Limited
Ghassan Karian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Feb 2026
Jack Powell Resigned
6 Days Ago on 4 Feb 2026
Emily Stubbs Resigned
27 Days Ago on 14 Jan 2026
Mike Scanlon (PSC) Resigned
2 Months Ago on 24 Nov 2025
Micro Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Sep 2024
Ms Emily Stubbs Appointed
1 Year 6 Months Ago on 23 Jul 2024
Mr Rowan Lewis Jennings Davies Appointed
1 Year 6 Months Ago on 23 Jul 2024
Mr Ashley Mehr Appointed
1 Year 9 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 5 Feb 2026
Termination of appointment of Jack Powell as a director on 4 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Emily Stubbs as a director on 14 January 2026
Submitted on 14 Jan 2026
Cessation of Mike Scanlon as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Ms Emily Stubbs as a director on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Rowan Lewis Jennings Davies as a director on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Ashley Mehr as a secretary on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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