OpenRegistry
Companies House/Essex/Company profile

F. HOLGATE & CO. LIMITED

Active
00511601·incorporated 1952-09-22

F. HOLGATE & CO. LIMITED is an active UK private limited company, incorporated on 22 September 1952 at Companies House (number 00511601; OpenRegistry canonical ID GB-00511601-f-holgate-co-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-09-22
Registered Address
25A, STANLEY ROAD,, ILFORD,, ESSEX, IG1 1RW
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

F. HOLGATE & CO. LIMITED has 2 persons with significant control on file:

  • Ms Maria Elizabeth Holgate born 1970 resident in England, British national. Notified 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leonard Frank Holgate born 1967 resident in England, British national. Notified 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Eric Frank Holgate born 1940 resident in England, British national. Notified 2016-07-26. Ceased 2025-08-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maureen Holgate born 1942 resident in England, British national. Notified 2016-07-26. Ceased 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Essex: