Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Ludgate Holdings 3 Limited
- Incorporated
- 24 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Philip John Silk
- Accounts type
- Group
- Region
- West Midlands
- Address
- The Old ForgeHigh StreetHenley In ArdenB95 5AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2023
British
Born February 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Ludgate Holdings 3 Limited This company
Ludgate Holdings 2 Ltd Owns 75–100% of shares
Ludgate Holdings Ltd Owns 75–100% of shares
Graftongate (Alcester) Limited Owns 50–75% of shares
Graftongate Hinckley Limited Owns 75–100% of shares
Graftongate Investments Limited Owns 75–100% of shares
Graftongate Land Limited Owns 75–100% of shares
Graftongate Properties Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 23 August 2026 |
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →