opendata.bot
Company number
00298792

ARTHUR HOLGATE AND SON LIMITED

Officer · HOLGATE, Margaret and 5 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 July 2011.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARTHUR HOLGATE AND SON LIMITED
Company number
00298792
Registered office
20 ST. ANDREW STREET, LONDON, EC4A 3AG · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 1935
Status
InLiquidation
Age
91 years
Nature of business (SIC)
55300 — Recreational vehicle parks, trailer parks and camping grounds
Accounts — next due
31 Jul 2011
Accounts — last made up to
31 Oct 2009
Confirmation statement — next due
14 Jan 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

HOLGATE, Margaret
secretary
Appointed 28/02/1994
Active
HOLGATE, Margaret
director
Appointed 12/12/1997
Active
HOLGATE, Martin Edmund
director
Active
HOLGATE, Paul
director
Appointed 12/12/1997
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HOLGATE, Margaret
secretary Appointed 28/02/1994
HOLGATE, Margaret
director Appointed 12/12/1997
HOLGATE, Martin Edmund
director
HOLGATE, Paul
director Appointed 12/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2005 Charge registered — Debenture
29/07/2005 Charge registered — Legal charge
29/07/2005 Charge registered — Legal charge
29/07/2005 Charge registered — Standard security which was presented for registration in scotland on 24 november 2005 and
30/01/2003 Charge registered — Legal mortgage
30/01/2003 Charge registered — Legal mortgage
30/01/2003 Charge registered — Standard security which was presented for registration in scotland on 20 february 2003 and
14/01/2003 Charge registered — Debenture
31/01/2000 Charge registered — Legal mortgage
21/01/2000 Charge registered — Chattels mortgage
15/03/1999 Charge registered — Standard security which was presented for registration in scotland on 19TH april 1999 and
06/01/1998 Charge registered — Debenture
06/01/1998 Charge registered — Legal mortgage
06/01/1998 Charge registered — Legal mortgage
12/12/1997 Director appointed — HOLGATE, Paul
12/12/1997 Director appointed — HOLGATE, Margaret
28/02/1994 Director resigned HOLGATE, Frank William —
28/02/1994 Secretary resigned HOLGATE, Martin Edmund —
28/02/1994 Secretary appointed — HOLGATE, Margaret

Documents for ARTHUR HOLGATE AND SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
4.38 — liquidation-voluntary-removal-liquidator
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address
address
4.20 — liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution

Charges

4 outstanding · 10 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding
Standard security which was presented for registration in scotland on 24 november 2005 and — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Standard security which was presented for registration in scotland on 20 february 2003 and — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Yorkshire Bank PLC
fully-satisfied
Debenture — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
fully-satisfied
Standard security which was presented for registration in scotland on 19TH april 1999 and — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ARTHUR HOLGATE AND SON LIMITED?▾
According to the official registry, the company number of ARTHUR HOLGATE AND SON LIMITED is 00298792.
Where is ARTHUR HOLGATE AND SON LIMITED registered?▾
The registered office is 20 ST. ANDREW STREET, LONDON, EC4A 3AG.
Who runs ARTHUR HOLGATE AND SON LIMITED?▾
HOLGATE, Margaret is listed among the officers of ARTHUR HOLGATE AND SON LIMITED.
What is the SIC code of ARTHUR HOLGATE AND SON LIMITED?▾
The nature of business is recorded under SIC code 55300 — Recreational vehicle parks, trailer parks and camping grounds.
When are the next accounts of ARTHUR HOLGATE AND SON LIMITED due?▾
The next annual accounts are due by 31 July 2011, and the last accounts were made up to 31 October 2009.
Does ARTHUR HOLGATE AND SON LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 10 already satisfied.

About ARTHUR HOLGATE AND SON LIMITED (00298792)

ARTHUR HOLGATE AND SON LIMITED is a private limited company incorporated on 26 March 1935 and registered in the United Kingdom under company number 00298792. Its registered office is at 20 ST. ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is recreational vehicle parks, trailer parks and camping grounds (SIC 55300). The company is currently inliquidation , with statutory accounts last made up to 31 October 2009. 6 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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