Menna Overview
Here’s a quick overview of GATEWAY HOLYROOD EDINBURGH LIMITED 👀 — a London based business that started in 2006.
GATEWAY HOLYROOD EDINBURGH LIMITED
- Company statusactive
- Company No06030293
- Age19 years 7 months Incorporated 15 December 2006
- Officers2
Address
Suite 3.01 Hx1 Harbour Exchange Square, London, E14 9GE, England
GATEWAY HOLYROOD EDINBURGH LIMITED is an active company incorporated on 15 December 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Change Corporate Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Corporate Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Change Corporate Director Company With Change Date
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 25 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSON, Mathieu | director | Feb 1981 | 13 Dec 2023 |
| ZETLAND DIRECTOR SERVICES LIMITED | corporate director | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gateway Financial Holdings Limited | 16 Nov 2021 | |
| Macdonald Hotels (Management) Limited | 21 May 2019 | |
| Macdonald Hotels Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GATEWAY HOLYROOD EDINBURGH LIMITED 👀 — a London based business that started in 2006.