Introduction
Watch Company
H
HARROGATE HOLDCO LIMITED
HARROGATE HOLDCO LIMITED is an active company incorporated on 30 May 2025 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARROGATE HOLDCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16485318
LTD Company
Age
1 Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 30 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 30 May 2025
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
30 May 2025
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 30 May 2025
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
30 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harrogate Gp Llp
ActiveGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2025
Harrogate Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
7 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025