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 - BIRMINGHAM

This company is listed in the following categories:
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

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