Company Information for

HOLGATE PARK SERVICES LIMITED

49 WELBECK STREET, LONDON, W1G 9XN,

Company Registration Number

03913599

Private Limited Company

Active

About Holgate Park Services Ltd

HOLGATE PARK SERVICES LIMITED was founded on 2000-01-26 and has its registered office in London. The organisation's status is listed as "Active". Holgate Park Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOLGATE PARK SERVICES LIMITED
Legal Registered Office
49 WELBECK STREET
LONDON
W1G 9XN
Other companies in W1G

Filing Information

Company Number03913599
Date formed2000-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 07:22:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Richard Klimt Director SOLICITOR 2009-04-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Megan Joy Langridge Company Secretary 2002-02-22 2008-09-30
Ian Philip Andrew Besley Director 2002-02-22 2008-09-01
Alan James Herbert Director 2002-02-22 2007-04-13
Harry Farnill Company Secretary 2000-09-12 2002-03-31
Simon Lister Holte Houlston Director 2000-09-12 2002-03-31
David Ian Wadsworth Director 2000-09-12 2002-03-31
Hammond Suddards Secretaries Limited Nominated Secretary 2000-01-26 2000-09-12
Hammond Suddards Secretaries Limited Nominated Director 2000-01-26 2000-09-12

Related Directorships for Peter Richard Klimt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Klimt AWARDFORCE MEZZCO LIMITEDDirector 2018-07-02 CURRENT 2016-03-21 Liquidation
Peter Richard Klimt AWARDFORCE LIMITEDDirector 2018-07-02 CURRENT 2001-03-07 Liquidation
Peter Richard Klimt JAYMOOR PROPERTIES LIMITEDDirector 2018-07-02 CURRENT 2003-10-06 Liquidation
Peter Richard Klimt AWARDFORCE HOLDCO LIMITEDDirector 2018-07-02 CURRENT 2016-03-21 Liquidation
Peter Richard Klimt ROBCO TRADING LIMITEDDirector 2017-01-20 CURRENT 2007-04-25 Active
Peter Richard Klimt KNOWLEDGE ENHANCE (UK) LIMITEDDirector 2016-09-16 CURRENT 2016-09-16 Active
Peter Richard Klimt SOLOGLADE HOLDCO LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Active
Peter Richard Klimt SOLOGLADE MEZZCO LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Active
Peter Richard Klimt MI-GRID LIMITEDDirector 2014-12-24 CURRENT 2011-12-14 Active - Proposal to Strike off
Peter Richard Klimt MI-GRID ENERGY LIMITEDDirector 2014-12-24 CURRENT 2013-01-15 Active - Proposal to Strike off
Peter Richard Klimt MI-GRID RENEWABLES LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
Peter Richard Klimt QUICKDART LIMITEDDirector 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
Peter Richard Klimt 50 ELSWORTHY ROAD LIMITEDDirector 2011-04-07 CURRENT 1996-06-27 Active
Peter Richard Klimt QUICKARROW LIMITEDDirector 2010-08-25 CURRENT 2010-08-25 Active
Peter Richard Klimt MOVEACTION LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active
Peter Richard Klimt WELBECK FINANCIAL SERVICES LIMITEDDirector 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
Peter Richard Klimt DRILLSTONE LTDDirector 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-12-20
Peter Richard Klimt DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITEDDirector 2010-01-05 CURRENT 2010-01-05 Active
Peter Richard Klimt ARCHRELAY LIMITEDDirector 2009-04-15 CURRENT 2002-03-26 Dissolved 2016-10-11
Peter Richard Klimt ARCHROTOR LIMITEDDirector 2009-04-15 CURRENT 2002-03-27 Dissolved 2016-10-11
Peter Richard Klimt TIMEMETRIC LIMITEDDirector 2009-04-15 CURRENT 1996-01-23 Dissolved 2016-10-11
Peter Richard Klimt CRAFTFRESH LIMITEDDirector 2009-04-15 CURRENT 2002-03-26 Dissolved 2016-10-11
Peter Richard Klimt CRAFTIMAGE LIMITEDDirector 2009-04-15 CURRENT 2002-03-27 Dissolved 2016-10-11
Peter Richard Klimt ELANPORT LIMITEDDirector 2009-04-15 CURRENT 2002-09-25 Active
Peter Richard Klimt GUARDSAFE INVESTMENTS LIMITEDDirector 2009-04-15 CURRENT 2002-09-25 Active
Peter Richard Klimt VALEHURST INVESTMENTS LIMITEDDirector 2009-04-13 CURRENT 1987-04-21 Active
Peter Richard Klimt NUMBERPACK LIMITEDDirector 2009-04-03 CURRENT 2003-07-02 Liquidation
Peter Richard Klimt WELBECK CAPITAL LIMITEDDirector 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
Peter Richard Klimt RADIOWATER LIMITEDDirector 2008-12-18 CURRENT 2003-03-05 Live but Receiver Manager on at least one charge
Peter Richard Klimt RADIOUPPER LIMITEDDirector 2008-12-18 CURRENT 2003-02-26 Live but Receiver Manager on at least one charge
Peter Richard Klimt BRENTPARK PROPERTIES LIMITEDDirector 2008-12-15 CURRENT 1988-02-10 Active
Peter Richard Klimt WELBECK INVESTMENT MANAGEMENT LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active
Peter Richard Klimt PENTATE LIMITEDDirector 2008-11-10 CURRENT 1987-04-07 Active
Peter Richard Klimt MAYOR GALLERY LIMITED(THE)Director 2007-05-09 CURRENT 1933-04-05 Active
Peter Richard Klimt ROBCO INVESTMENTS LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Active
Peter Richard Klimt ALCO INVESTMENTS LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Active
Peter Richard Klimt FREETASK LIMITEDDirector 2003-11-13 CURRENT 1992-06-01 Active
Peter Richard Klimt PENFIELD CORPORATION LIMITEDDirector 2003-10-09 CURRENT 2003-07-11 Dissolved 2015-02-24
Peter Richard Klimt SPRINGENERGY LIMITEDDirector 2003-09-09 CURRENT 2003-08-22 Dissolved 2015-01-20
Peter Richard Klimt RAPIDHOLDER LIMITEDDirector 2003-06-27 CURRENT 2003-06-16 Liquidation
Peter Richard Klimt UK REALTY LIMITEDDirector 1996-09-09 CURRENT 1996-08-23 Dissolved 2016-08-31
Peter Richard Klimt FAIRCRUISE LIMITEDDirector 1993-11-19 CURRENT 1993-11-12 Active
Peter Richard Klimt SOLOGLADE LIMITEDDirector 1993-09-13 CURRENT 1993-07-19 Active
Peter Richard Klimt TOTALASSIST COMPANY LIMITEDDirector 1993-04-30 CURRENT 1993-04-08 Active
Peter Richard Klimt CATERMATTER LIMITEDDirector 1993-01-12 CURRENT 1992-12-18 Dissolved 2015-01-17
Peter Richard Klimt ARMSTRONG PROPERTIES PLCDirector 1993-01-01 CURRENT 1986-08-15 Dissolved 2017-09-03
Peter Richard Klimt VISIONOVER LIMITEDDirector 1992-11-11 CURRENT 1992-10-19 Active
Peter Richard Klimt NARROWPACK LIMITEDDirector 1992-04-17 CURRENT 1958-03-25 Active
Peter Richard Klimt WIDEPACK LIMITEDDirector 1991-11-21 CURRENT 1989-11-21 Active
Peter Richard Klimt STINGRAY LIMITEDDirector 1991-11-18 CURRENT 1984-08-21 Active