Introduction
Watch Company
L
LUDGATE HOLDINGS 3 LIMITED
LUDGATE HOLDINGS 3 LIMITED is an active company incorporated on 24 August 2023 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 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15095352
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 October 2025 (7 months ago)
Period: 24 August 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (9 months ago)
Submitted on 18 September 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
The Old Forge High Street Henley In Arden, B95 5AA,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SILK, Philip John
ActiveHigh Street, Henley In ArdenB95 5AA
Born February 1967
Director
Appointed 24 Aug 2023
SILK, Philip John
High Street, Henley In ArdenB95 5AA
Born February 1967
Director
24 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip John Silk
ActiveHigh Street, Henley In ArdenB95 5AA
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Philip John Silk
High Street, Henley In ArdenB95 5AA
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2025