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Holgate Infrastructure & Motorway Services (UK) Limited

Holgate Infrastructure & Motorway Services (UK) Limited is a dissolved company incorporated on 15 April 2010 with the registered office located in Birmingham, West Midlands. Holgate Infrastructure & Motorway Services (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (3 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07224061
Private limited company
Age
15 years
Incorporated 15 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
11th Floor Two Snowhill
Birmingham
B4 6wr
B4 6WR
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1975
Director • Actavo Ceo • Irish • Lives in Ireland • Born in Apr 1974
Actavo Holdings (UK) Limited
PSC
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Mutual Companies
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Barry O'Donnell is a mutual person.
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Actavo (UK) Limited
Barry O'Donnell is a mutual person.
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Deborah Services (Holdings) Limited
Barry O'Donnell is a mutual person.
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Actavo Holdings (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Building Solutions (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Events (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo (Northern Ireland) Limited
Barry O'Donnell is a mutual person.
Active
Bridge Parapets Limited
Barry O'Donnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.45K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £32.47K (-3%)
Total Liabilities
-£346.83K
Decreased by £31.97K (-8%)
Net Assets
£843.64K
Decreased by £500 (-0%)
Debt Ratio (%)
29%
Decreased by 1.84% (-6%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 29 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 13 May 2025
Application To Strike Off
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Keith Martin Tobin Appointed
1 Year 8 Months Ago on 8 Mar 2024
Brian Kelly Resigned
1 Year 8 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 2 May 2025
Resolutions
Submitted on 29 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 21 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Solvency Statement dated 10/03/25
Submitted on 20 Mar 2025
Statement by Directors
Submitted on 20 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Repayment History
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