Company number 05602241
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HARRIET HOLGATE LTD are www.harrietholgate.co.uk, and www.harriet-holgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Harriet Holgate Ltd is a Private Limited Company.
The company registration number is 05602241. Harriet Holgate Ltd has been working since 25 October 2005.
The present status of the company is Active. The registered address of Harriet Holgate Ltd is 7 Plaza Parade Maida Vale London Nw6 5rp. . HOLGATE, Harriet is a Director of the company. Secretary COSEC ANGELS LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MEHTA, Rajiv Praful has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director TULSIDAS, Sanjay has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC ANGELS LIMITED
Resigned: 01 May 2011
Appointed Date: 28 March 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
TULSIDAS, Sanjay
Resigned: 30 November 2012
Appointed Date: 28 March 2006
58 years old
Persons With Significant Control
Miss Harriet Holgate
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HARRIET HOLGATE LTD Events
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Total exemption small company accounts made up to 30 November 2014
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
15 Jul 2015
Previous accounting period extended from 31 October 2014 to 30 November 2014
...
... and 32 more events
24 May 2006
New director appointed
28 Mar 2006
Company name changed eftek overseas international lim ited\certificate issued on 28/03/06
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
25 Oct 2005
Incorporation