Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Conegate Holdings Limited
- Incorporated
- 1 September 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ramillies House1-2 Ramillies StreetLondonW1F 7LN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2010
British
Born February 1949 (77)
Secretary · Appointed 1 September 2004
British
Officer history (1 former)
16 July 2021
9 July 2010
1 September 2004
1 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08030157
Holdings 4
Companies where Conegate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rosequake Ltd Owns 75–100% of shares
GC Co No. 103 Limited Owns 75–100% of shares
Conegate Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £499
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £499 | £499 | £499 |
| Creditors (< 1 year) | £500 | £500 | £500 |
| Net Current Assets | (£1) | (£1) | (£1) |
| Shareholder Funds | £95,772,317 | £97,046,792 | £101,853,769 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 15 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 November 2024 | Total exemption full accounts | 30 November 2023 | ||
| 29 August 2024 | Confirmation statement with no updates | 25 August 2024 |
Some other companies at this address
Other companies in this industry
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →