Company NameHolden Gate (Properties) Limited
DirectorRobert James Raper Allan
Company StatusActive
Company Number14285949
CategoryPrivate Limited Company
Incorporation Date9 August 2022(1 year, 8 months ago)
Previous NameHolden (Gate) Properties Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameRobert James Raper Allan
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2022(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHolden Gate Holden Lane
Keighley
BD20 5RL

Location

Registered AddressHolden Gate
Holden Lane
Keighley
BD20 5RL
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishSilsden
WardCraven

Accounts

Next Accounts Due9 May 2024 (2 weeks, 5 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

24 October 2023Statement of capital following an allotment of shares on 29 September 2023
  • GBP 31
(4 pages)
24 October 2023Statement of capital following an allotment of shares on 29 September 2023
  • GBP 41
(4 pages)
10 October 2023Statement of capital following an allotment of shares on 29 September 2023
  • GBP 11
(3 pages)
10 October 2023Statement of capital following an allotment of shares on 29 September 2023
  • GBP 21
(4 pages)
9 October 2023Change of share class name or designation (2 pages)
9 October 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
9 October 2023Memorandum and Articles of Association (18 pages)
5 October 2023Statement of capital following an allotment of shares on 29 September 2023
  • GBP 41
(5 pages)
3 October 2023Current accounting period extended from 31 August 2023 to 30 November 2023 (1 page)
8 September 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
1 September 2023Director's details changed for Robert James Raper Allan on 8 August 2023 (2 pages)
1 September 2023Change of details for Robert James Raper Allan as a person with significant control on 8 August 2023 (2 pages)
9 September 2022Company name changed holden (gate) properties LIMITED\certificate issued on 09/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-15
(3 pages)
9 August 2022Incorporation
Statement of capital on 2022-08-09
  • GBP 1
(29 pages)