HH

HOLDGATE HOLDINGS LTD

Active

Company number 12836242

Leeds, England · Incorporated 25 August 2020

1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nasar Mohammed
Born March 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 August 2024
PS
Mr Ryan James Peel
Born February 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 August 2020

Funding

2 funding rounds
18 November 2020
Shares allotted · 0 shares allotted
—
18 November 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2024 View
Resolution
Resolution
14 August 2024 View
Capital Name Of Class Of Shares
Capital
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Memorandum Articles
Incorporation
21 December 2020 View
Capital Name Of Class Of Shares
Capital
16 December 2020 View
Resolution
Resolution
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Incorporation Company
Incorporation
25 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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