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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-11 31-03-2023 1,607,067 equity

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