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LUDGATE HOLDINGS 3 LIMITED

Active Henley In Arden

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LUDGATE HOLDINGS 3 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Aug 2023 Active Henley In Arden, England
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Old Forge High Street Henley In Arden Warwickshire B95 5AA England

Credit Report

Discover LUDGATE HOLDINGS 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,703,750 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20246,703,750£0£0

Officers

Officers

1 active
Status
Philip John SilkDirectorBritishEngland5924 Aug 2023Active

Shareholders

Shareholders (1)

Philip John Silk
100.0%
6,703,7513 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip John Silk

British

Active
Notified 24 Aug 2023
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LUDGATE HOLDINGS 3 LIMITED Current Company
LUDGATE HOLDINGS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2025-08-31View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-08-31View(34 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-23 with no updatesView(3 pages)
3 Oct 2024Confirmation StatementConfirmation statement made on 2024-08-23 with updatesView(4 pages)
13 Jun 2024CapitalAllotment of shares (GBP 6,703,751) on 2024-06-03View(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2025-08-31

View Document(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(34 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with no updates

View Document(3 pages)
3 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-08-23 with updates

View Document(4 pages)
13 Jun 2024 Capital

Allotment of shares (GBP 6,703,751) on 2024-06-03

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-08-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-23 with no updates

5 months ago on 18 Sept 2025

Confirmation statement made on 2024-08-23 with updates

1 years ago on 3 Oct 2024

Allotment of shares (GBP 6,703,751) on 2024-06-03

1 years ago on 13 Jun 2024