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HOLGATE INVESTMENTS LIMITED (03097529)

HOLGATE INVESTMENTS LIMITED (03097529) is an active UK company. incorporated on 1 September 1995. with registered office in 21 Hollowgate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HOLGATE INVESTMENTS LIMITED has been registered for 30 years. Current directors include GILLAM, Roy Andrew Jonathan Stuart.

Company Number
03097529
Status
active
Type
ltd
Incorporated
1 September 1995
Age
30 years
Address
21 Hollowgate, S60 2LE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GILLAM, Roy Andrew Jonathan Stuart
SIC Codes
74990

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Introduction
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HOLGATE INVESTMENTS LIMITED

HOLGATE INVESTMENTS LIMITED is an active company incorporated on 1 September 1995 with the registered office located in 21 Hollowgate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HOLGATE INVESTMENTS LIMITED was registered 30 years ago.(SIC: 74990)

Status

active

Active since 30 years ago

Company No

03097529

LTD Company

Age

30 Years

Incorporated 1 September 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 23 October 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

BROOMCO (981) LIMITED
From: 1 September 1995To: 24 November 1995
Contact
Address

21 Hollowgate Rotherham , S60 2LE,

Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Aug 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

GILLAM, Roy Andrew Jonathan Stuart

Active
Hollowgate, RotherhamS60 2LE
Born August 1963
Director
Appointed 02 Sept 1998

HOWARD, Nigel Elliott

Resigned
68 Cartledge Lane, DronfieldS18 7SB
Secretary
Appointed 24 Nov 1995
Resigned 16 Sept 1998

HOWARD, Sarah Joanne

Resigned
68 Cartledge Lane, SheffieldS10 5SB
Secretary
Appointed 16 Sept 1998
Resigned 10 Sept 2021

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
Appointed 01 Sept 1995
Resigned 24 Nov 1995

EATON, Robert Lawrence

Resigned
Mount Pleasant Church Loundside, SheffieldS35 2US
Born October 1960
Director
Appointed 24 Nov 1995
Resigned 20 Nov 2000

HOWARD, Nigel Elliott

Resigned
68 Cartledge Lane, DronfieldS18 7SB
Born November 1963
Director
Appointed 24 Nov 1995
Resigned 03 Jun 1996

DLA NOMINEES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 01 Sept 1995
Resigned 24 Nov 1995

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 01 Sept 1995
Resigned 24 Nov 1995

Persons with significant control

1

Mr Roy Andrew Jonathan Stuart Gillam

Active
21 HollowgateS60 2LE
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 September 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Dormant
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Dormant
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2013
AR01AR01
Accounts With Accounts Type Dormant
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Dormant
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Dormant
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Dormant
20 July 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 June 2009
AAAnnual Accounts
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
6 March 2008
AAAnnual Accounts
Legacy
10 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 August 2007
AAAnnual Accounts
Legacy
12 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
10 August 2006
AAAnnual Accounts
Legacy
20 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
9 August 2005
AAAnnual Accounts
Legacy
10 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 April 2004
AAAnnual Accounts
Legacy
19 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 June 2003
AAAnnual Accounts
Legacy
26 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 August 2002
AAAnnual Accounts
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2001
AAAnnual Accounts
Resolution
22 November 2000
RESOLUTIONSResolutions
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 August 2000
AAAnnual Accounts
Legacy
10 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
5 October 1998
288aAppointment of Director or Secretary
Legacy
22 September 1998
288bResignation of Director or Secretary
Legacy
18 September 1998
363sAnnual Return (shuttle)
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
88(2)R88(2)R
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1997
AAAnnual Accounts
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
10 June 1996
288288
Legacy
24 January 1996
288288
Legacy
24 January 1996
288288
Legacy
11 January 1996
287Change of Registered Office
Legacy
11 January 1996
88(2)R88(2)R
Legacy
11 January 1996
224224
Resolution
24 November 1995
RESOLUTIONSResolutions
Resolution
24 November 1995
RESOLUTIONSResolutions
Resolution
24 November 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 November 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 September 1995
NEWINCIncorporation