Company number 08240103
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HOLGAZE LIMITED are www.holgaze.co.uk, and www.holgaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holgaze Limited is a Private Limited Company.
The company registration number is 08240103. Holgaze Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of Holgaze Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. KOLJEVIC, Radovan is a Director of the company. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 04 October 2012
Persons With Significant Control
Ostrea Participations Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
HOLGAZE LIMITED Events
08 Dec 2016
Confirmation statement made on 4 October 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Termination of appointment of Olaf Alexander Strasters as a director on 1 January 2014
...
... and 6 more events
30 May 2014
Termination of appointment of a director
27 Feb 2014
Accounts for a dormant company made up to 31 December 2013
12 Nov 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
04 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted