THE GATEWAY TO WALES (HOLDINGS) LIMITED
- Company statusactive
- Company No06645708
- Age17 years Incorporated 14 July 2008
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
THE GATEWAY TO WALES (HOLDINGS) LIMITED is an active company incorporated on 14 July 2008 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 14 Jul 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 06 Dec 2024
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Change Person Secretary Company With Change Date
9 Months Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2018
Capital Alter Shares Consolidation
7 Years Ago on 18 Apr 2018
Capital Name Of Class Of Shares
7 Years Ago on 17 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORBALLY, Colin George Eric | director | Nov 1968 | 03 Sept 2008 |
| TAPLIN, Nicholas James | director | Mar 1972 | 15 Jul 2009 |
| WILCE, Caroline Jayne | director | Sep 1967 | 28 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bjorn Anders Tage Parkander | Apr 1948 | 03 Jun 2016 |
| Richard Simon Matthews-Williams | Sep 1959 | 06 Apr 2016 |
| Paul Charles Bolton | Jul 1963 | 06 Apr 2016 |
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