Introduction
Watch Company
L
LUDGATE HOLDINGS 2 LTD
LUDGATE HOLDINGS 2 LTD is an active company incorporated on 14 August 2019 with the registered office located in Henley-In-Arden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUDGATE HOLDINGS 2 LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12155694
LTD Company
Age
6 Years
Incorporated 14 August 2019
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 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group 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 13 August 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
The Old Forge High Street Henley-In-Arden, B95 5AA,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SILK, Philip John
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 14 Aug 2019
SILK, Philip John
High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
14 Aug 2019
Active
BEASLEY, Colin John
ResignedHigh Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
Appointed 14 Aug 2019
Resigned 03 Jun 2024
BEASLEY, Colin John
High Street, Henley-In-ArdenB95 5AA
Born May 1958
Director
14 Aug 2019
Resigned 03 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, Henley In ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Ludgate Holdings 3 Limited
High Street, Henley In ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Active
Mr Colin John Beasley
CeasedHigh Street, Henley-In-ArdenB95 5AA
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Ceased 03 Jun 2024
Mr Colin John Beasley
High Street, Henley-In-ArdenB95 5AA
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Ceased 03 Jun 2024
Ceased
Mr Philip John Silk
CeasedHigh Street, Henley-In-ArdenB95 5AA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Ceased 03 Jun 2024
Mr Philip John Silk
High Street, Henley-In-ArdenB95 5AA
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Ceased 03 Jun 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 May 2024
14 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2019