EQUINITI GATEWAY LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI GATEWAY LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI GATEWAY LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729467. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUINITI GATEWAY LIMITED - WORTHING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GATEWAY 2 FINANCE LIMITED (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2017-11-30 CURRENT
MR RICHARD WILLIAM CARTER Jul 1967 British Director 2020-01-30 CURRENT
MR JOHN MARTIN PITCHER Dec 1982 British Director 2022-03-09 CURRENT
MR DAVID EMANUEL MERTON MOND Nov 1945 British Director 2011-07-12 UNTIL 2016-07-27 RESIGNED
KATHERINE CONG Secretary 2017-05-18 UNTIL 2020-08-26 RESIGNED
MR DOUGLAS DENMAN Secretary 2008-10-21 UNTIL 2009-02-16 RESIGNED
MR MARTIN ROGER FLOWER May 1948 British Secretary 2009-02-16 UNTIL 2012-09-23 RESIGNED
MISS JOANNE NOCK Secretary 2012-09-23 UNTIL 2016-12-31 RESIGNED
MR PAUL WOODWORTH Oct 1962 British Director 2009-02-16 UNTIL 2019-04-30 RESIGNED
MR AARON WYN HUGHES Jan 1967 British Director 2022-05-27 UNTIL 2022-10-26 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2017-11-30 UNTIL 2021-01-04 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2017-11-30 UNTIL 2020-07-29 RESIGNED
MS ZOE LOUISE JOHNSON Jun 1973 British Director 2011-07-12 UNTIL 2011-07-12 RESIGNED
MRS ZOE LOUISE JACKSON Jun 1973 British Director 2016-07-12 UNTIL 2023-06-01 RESIGNED
SARAH LOUISE JACKSON Jun 1981 British Director 2021-11-12 UNTIL 2022-04-30 RESIGNED
MR DOUGLAS FREDERICK DENMAN Oct 1944 British Director 2008-10-21 UNTIL 2010-06-15 RESIGNED
MR MARTIN ROGER FLOWER May 1948 British Director 2009-02-16 UNTIL 2012-09-18 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-11-26 UNTIL 2021-12-16 RESIGNED
MRS CHRISTINE DENMAN Jan 1950 British Director 2008-10-21 UNTIL 2009-02-16 RESIGNED
GREGORY CHARLES COX Jan 1981 British Director 2009-12-01 UNTIL 2011-03-07 RESIGNED
MR PAUL DAVID BURKINSHAW Oct 1953 British Director 2009-02-16 UNTIL 2009-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2017-01-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Woodworth 2016-07-27 - 2017-01-06 10/1962 Walton-On-Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Gateway 2 Finance Ltd 2017-09-26 31-12-2016 £-4,000 equity
Micro-entity Accounts - GATEWAY 2 FINANCE LIMITED 2016-09-27 31-12-2015 £66,282 equity
Micro-entity Accounts - GATEWAY 2 FINANCE LIMITED 2015-09-29 31-12-2014 £21,930 equity
Abbreviated Company Accounts - GATEWAY 2 FINANCE LIMITED 2014-10-01 31-12-2013 £45,733 Cash £1,763 equity

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