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Aldgate Holdings Ltd

Aldgate Holdings Ltd is an active company incorporated on 14 December 2023 with the registered office located in Driffield, East Riding of Yorkshire. Aldgate Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15351706
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aldgate Veterinary Practice
St John's Place
Driffield
YO25 6QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jan 1981
Mr Giles Peter Moore
PSC • British • Lives in UK • Born in Mar 1983
MTR Lucy Elizabeth Butler
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldgate Field And Farm Vets Ltd
MTR Lucy Elizabeth Butler, Giles Peter Moore, and 1 more are mutual people.
Active
Aldgate Veterinary Practice Ltd
MTR Lucy Elizabeth Butler is a mutual person.
Active
G.P. Moore Ltd
Giles Peter Moore is a mutual person.
Active
L E Butler Ltd
MTR Lucy Elizabeth Butler is a mutual person.
Active
Smith West Mill Ltd
David John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£455.6K
Total Liabilities
-£128.19K
Net Assets
£327.41K
Debt Ratio (%)
28%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
David John Smith (PSC) Resigned
1 Year Ago on 29 Oct 2024
David John Smith Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
David John Smith (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Lucy Elizabeth Butler (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Incorporated
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of David John Smith as a director on 29 October 2024
Submitted on 5 Nov 2024
Cessation of David John Smith as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 27 Sep 2024
Notification of David John Smith as a person with significant control on 31 January 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 18 Sep 2024
Notification of Lucy Elizabeth Butler as a person with significant control on 31 January 2024
Submitted on 18 Sep 2024
Submitted on 27 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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