Having been setup in 2008, Old Tollgate Holdings Ltd has its registered office in Bramber, it has a status of "Active". Sargent, Peter John, Parsons, Margaret, Sargent, Joanne, Sargent, Peter John, Brighton Secretary Limited, Brighton Director Limited, Sargent, Susan Astrid are the current directors of this company. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Margaret | 26 January 2015 | - | 1 |
| SARGENT, Joanne | 21 July 2020 | - | 1 |
| SARGENT, Peter John | 14 August 2008 | - | 1 |
| Brighton Director Limited | 31 March 2008 | 16 April 2009 | 1 |
| SARGENT, Susan Astrid | 14 August 2008 | 18 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARGENT, Peter John | 30 June 2009 | - | 1 |
| Brighton Secretary Limited | 31 March 2008 | 16 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| MR01 - N/A | 12 January 2018 | |
| MR01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR01 - N/A | 13 January 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| CH01 - Change of particulars for director | 09 April 2015 | |
| CH01 - Change of particulars for director | 09 April 2015 | |
| CH03 - Change of particulars for secretary | 09 April 2015 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| SH01 - Return of Allotment of shares | 03 February 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH03 - Change of particulars for secretary | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AD01 - Change of registered office address | 19 August 2010 | |
| CERTNM - Change of name certificate | 05 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CONNOT - N/A | 23 June 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 123 - Notice of increase in nominal capital | 14 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 225 - Change of Accounting Reference Date | 01 September 2008 | |
| NEWINC - New incorporation documents | 31 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 January 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 11 January 2016 | Fully Satisfied |
N/A |
