Introduction
Watch Company
L
LUDGATE HOLDINGS LTD
LUDGATE HOLDINGS LTD is an active company incorporated on 24 March 2017 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. LUDGATE HOLDINGS LTD was registered 9 years ago.(SIC: 43999, 64209)
Status
active
Active since 9 years ago
Company No
10689912
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
The Old Forge High Street Henley-In-Arden, B95 5AA,
Previous Addresses
26-28 Ludgate Hill Birmingham West Midlands B3 1DX
From: 24 March 2017To: 21 November 2018
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Capital Update
May 24
Capital Statement Capital Company With D...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
2
Officers
7
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SILK, Philip John
ActiveLudgate Hill, BirminghamB3 1DX
Born February 1967
Director
Appointed 24 Mar 2017
SILK, Philip John
Ludgate Hill, BirminghamB3 1DX
Born February 1967
Director
24 Mar 2017
Active
ANGELL-JAMES, Henry James
ResignedLudgate Hill, BirminghamB3 1DX
Born April 1963
Director
Appointed 24 Mar 2017
Resigned 20 Mar 2018
ANGELL-JAMES, Henry James
Ludgate Hill, BirminghamB3 1DX
Born April 1963
Director
24 Mar 2017
Resigned 20 Mar 2018
Resigned
BEASLEY, Colin John
ResignedLudgate Hill, BirminghamB3 1DX
Born May 1958
Director
Appointed 24 Mar 2017
Resigned 03 Jun 2024
BEASLEY, Colin John
Ludgate Hill, BirminghamB3 1DX
Born May 1958
Director
24 Mar 2017
Resigned 03 Jun 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ludgate Holdings 2 Ltd
ActiveHigh Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2019
Ludgate Holdings 2 Ltd
High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2019
Active
Mrs Sally Crawford Angell-James
CeasedHigh Street, Henley-In-ArdenB95 5AA
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2019
Ceased 31 Oct 2019
Mrs Sally Crawford Angell-James
High Street, Henley-In-ArdenB95 5AA
Born December 1964
Ownership of shares 25 to 50 percent
06 Mar 2019
Ceased 31 Oct 2019
Ceased
Mr Jack George Angell-James
CeasedHigh Street, Henley-In-ArdenB95 5AA
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2019
Ceased 31 Oct 2019
Mr Jack George Angell-James
High Street, Henley-In-ArdenB95 5AA
Born July 1992
Ownership of shares 25 to 50 percent
06 Mar 2019
Ceased 31 Oct 2019
Ceased
Mr Colin John Beasley
CeasedLudgate Hill, BirminghamB3 1DX
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2017
Ceased 30 Oct 2019
Mr Colin John Beasley
Ludgate Hill, BirminghamB3 1DX
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2017
Ceased 30 Oct 2019
Ceased
Mr Philip John Silk
CeasedLudgate Hill, BirminghamB3 1DX
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2017
Ceased 30 Oct 2019
Mr Philip John Silk
Ludgate Hill, BirminghamB3 1DX
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2017
Ceased 30 Oct 2019
Ceased
Mr Henry James Angell-James
CeasedLudgate Hill, BirminghamB3 1DX
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2017
Ceased 23 Mar 2019
Mr Henry James Angell-James
Ludgate Hill, BirminghamB3 1DX
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2017
Ceased 23 Mar 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 May 2024
1 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2019
1 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2019
1 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2019
31 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2018