THE GATEWAY TO WALES (HOLDINGS) LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 06645708
- Last Updated: 01 Mar 2024
Company Profile
THE GATEWAY TO WALES (HOLDINGS) LIMITED was incorporated on Monday, July 14, 2008 as a Private Limited Company with registered address in LONDON. THE GATEWAY TO WALES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 3 months and 27 days.
| Name | THE GATEWAY TO WALES (HOLDINGS) LIMITED |
|---|---|
| Company number | 06645708 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Bjorn Anders Tage Parkander Nationality: Swedish |
Dates: Friday, June 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Paul Charles Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Simon Matthews-Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against THE GATEWAY TO WALES (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE GATEWAY TO WALES (HOLDINGS) LIMITED | 14 Jul 2008 |
| CROSSCO (1111) LIMITED | 30 Sep 2008 |