HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07224061. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07224061. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR
BIRMINGHAM
B4 6WR
B4 6WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY O'DONNELL | Nov 1975 | Irish | Director | 2021-08-12 | CURRENT |
MR BRIAN KELLY | Jan 1977 | Irish | Director | 2018-08-01 | CURRENT |
LUCINDA SIBSON | Secretary | 2022-10-14 | CURRENT | ||
MR SEAN LUCEY | Jul 1962 | Irish | Director | 2018-10-08 UNTIL 2021-08-31 | RESIGNED |
PATRICK PLUNKETT JORDAN | Dec 1964 | Irish | Director | 2010-04-15 UNTIL 2011-09-30 | RESIGNED |
BRIAN HARVEY | Aug 1966 | Irish | Director | 2010-11-01 UNTIL 2013-06-30 | RESIGNED |
JOHN JOSEPH DOHERTY | Jun 1968 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
MR ALAN DOHERTY | Mar 1964 | Irish | Director | 2013-05-01 UNTIL 2018-10-08 | RESIGNED |
NIALL JOSEPH DEVEREUX | Aug 1964 | Irish | Director | 2010-04-15 UNTIL 2012-09-07 | RESIGNED |
SEAN CORKERY | Apr 1958 | Irish | Director | 2013-07-01 UNTIL 2018-08-01 | RESIGNED |
MR PATRICK CAROLAN | Mar 1979 | Irish | Director | 2012-09-07 UNTIL 2016-12-30 | RESIGNED |
MR BRIAN WALSH | Secretary | 2021-08-12 UNTIL 2022-10-14 | RESIGNED | ||
MR BARRY O'DONNELL | Secretary | 2018-02-08 UNTIL 2021-08-12 | RESIGNED | ||
NIALL JOSEPH DEVEREUX | Secretary | 2010-04-15 UNTIL 2012-09-07 | RESIGNED | ||
SANDRA DELANY | Secretary | 2016-12-30 UNTIL 2018-02-08 | RESIGNED | ||
MR PATRICK CAROLAN | Secretary | 2012-09-07 UNTIL 2016-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actavo Holdings (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |