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Companies House/Henley-In-Arden/Company profile

LUDGATE HOLDINGS LTD

Active
10689912·incorporated 2017-03-24

LUDGATE HOLDINGS LTD is an active UK private limited company, incorporated on 24 March 2017 at Companies House (number 10689912; OpenRegistry canonical ID GB-10689912-ludgate-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 890 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-24
Registered Address
THE OLD FORGE, HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUDGATE HOLDINGS LTD

Filings

Check filing history of LUDGATE HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

LUDGATE HOLDINGS LTD has 1 person with significant control on file:

  • Ludgate Holdings 2 Ltd (England reg. 12155694). Notified 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mrs Sally Crawford Angell-James born 1964 resident in United Kingdom, British national. Notified 2019-03-06. Ceased 2019-10-31.
    • Owns 25–50% of shares
  • Mr Jack George Angell-James born 1992 resident in United Kingdom, British national. Notified 2019-03-06. Ceased 2019-10-31.
    • Owns 25–50% of shares
  • Mr Henry James Angell-James born 1963 resident in United Kingdom, British national. Notified 2017-03-24. Ceased 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin John Beasley born 1958 resident in United Kingdom, British national. Notified 2017-03-24. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Silk born 1967 resident in United Kingdom, British national. Notified 2017-03-24. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10689912.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.