GATEWAY HOLYROOD EDINBURGH LIMITED
3 ST. JAMES'S SQUARE, LONDON SW1Y 4JU- Active
- Private Limited Company
- Company No. 06030293
- Last Updated: 01 Mar 2024
Company Profile
GATEWAY HOLYROOD EDINBURGH LIMITED was incorporated on Friday, December 15, 2006 as a Private Limited Company with registered address in LONDON. GATEWAY HOLYROOD EDINBURGH LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 2 months and 8 days.
| Name | GATEWAY HOLYROOD EDINBURGH LIMITED |
|---|---|
| Company number | 06030293 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST. JAMES'S SQUARE LONDON SW1Y 4JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gateway Financial Holdings Limited St. James's Square, SW1Y 4JU |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Tuesday, May 21, 2019 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GATEWAY HOLYROOD EDINBURGH LIMITED | 15 Dec 2006 |
| MACDONALD HOLYROOD LIMITED | 25 Nov 2021 |