Ludgate Holdings 2 Ltd is a private limited company registered at The Old Forge, High Street, Henley-In-Arden B95 5AA. Incorporated on 2019-08-14, this 4-year-old company is run by 2 directors.
Director Colin B., appointed on 14 August 2019. Director Philip S., appointed on 14 August 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-13 and the due date for the following filing is 2024-08-27. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Old Forge |
| Office Address2 | High Street |
| Town | Henley-in-arden |
| Post code | B95 5AA |
| Country of origin | United Kingdom |
| Registration Number | 12155694 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Philip S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Colin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip S.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin B.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 13th Aug 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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