THE GATEWAY TO WALES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE GATEWAY TO WALES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GATEWAY TO WALES (HOLDINGS) LIMITED was incorporated 15 years ago on 14/07/2008 and has the registered number: 06645708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE GATEWAY TO WALES (HOLDINGS) LIMITED was incorporated 15 years ago on 14/07/2008 and has the registered number: 06645708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE GATEWAY TO WALES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1111) LIMITED (until 30/09/2008)
CROSSCO (1111) LIMITED (until 30/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE JAYNE WILCE | Sep 1967 | British | Director | 2009-09-28 | CURRENT |
MR NICHOLAS JAMES TAPLIN | Mar 1972 | British | Director | 2009-07-15 | CURRENT |
MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2008-09-03 | CURRENT |
MR GRANT LESLIE WHITEHOUSE | Secretary | 2009-10-12 | CURRENT | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2008-07-14 UNTIL 2008-09-03 | RESIGNED | ||
RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 2008-09-03 UNTIL 2016-06-01 | RESIGNED |
MR PAUL CHARLES BOLTON | Jul 1963 | British | Director | 2008-09-03 UNTIL 2016-05-16 | RESIGNED |
MR SEAN MALONE | Mar 1968 | British | Secretary | 2008-09-03 UNTIL 2009-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bjorn Anders Tage Parkander | 2016-06-03 | 4/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Richard Simon Matthews-Williams | 2016-04-06 - 2016-07-15 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paul Charles Bolton | 2016-04-06 - 2016-07-15 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-11 | 31-03-2023 | 1,607,067 equity |