G.a.t. Holdings Limited in 5 Callaghan Square CARDIFF

G.a.t. Holdings Limited CARDIFF

Founded in 1994, G.a.t. Holdings, classified under reg no. 02897136 is an active company. Currently registered at 3rd Floor CF10 5BT, Cardiff the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 11th April 1995 G.a.t. Holdings Limited is no longer carrying the name Blendbridge.

The company has 3 directors, namely David M., Sarah L. and Jill M.. Of them, Jill M. has been with the company the longest, being appointed on 1 October 1996 and David M. and Sarah L. have been with the company for the least time - from 7 May 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G.a.t. Holdings Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Callaghan Square
Town	Cardiff
Post code	CF10 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02897136
Date of Incorporation	Fri, 11th Feb 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

David M.

Position: Director

Appointed: 07 May 2016

Sarah L.

Position: Director

Appointed: 07 May 2016

Jill M.

Position: Director

Appointed: 01 October 1996

Brian M.

Position: Secretary

Appointed: 01 October 1996

Resigned: 02 April 2016

Robert P.

Position: Secretary

Appointed: 27 February 1996

Resigned: 01 October 1996

Sally B.

Position: Director

Appointed: 14 February 1994

Resigned: 31 March 1999

Brian M.

Position: Director

Appointed: 14 February 1994

Resigned: 02 April 2016

Brian M.

Position: Secretary

Appointed: 14 February 1994

Resigned: 27 February 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1994

Resigned: 14 February 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 February 1994

Resigned: 14 February 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is David M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jill M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sarah L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David M.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jill M.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah L.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Blendbridge	April 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	7 109 793	7 109 793	7 109 793	7 095 393	6 976 393

Other
Amounts Owed To Group Undertakings Participating Interests	57 235	57 235	57 235	71 635	190 635
Average Number Employees During Period	3	3	3	3	3
Creditors	57 235	57 235	57 235	71 635	190 635
Investments Fixed Assets	7 167 028	7 167 028	7 167 028	7 167 028	7 167 028
Investments In Subsidiaries	7 167 028	7 167 028	7 167 028	7 167 028	7 167 028
Percentage Class Share Held In Subsidiary	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (16 pages)
SH01	184503.70 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (14 pages)
SH01	184503.70 GBP is the capital in company's statement on Friday 7th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 3rd, April 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, May 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 16th, March 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 16th, March 2004	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 3rd, March 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 3rd, March 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 11th, June 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 11th, June 2002	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 24th, December 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 24th, December 1999	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (17 pages)
363(353)	Location of register of members address changed filed on: 10th, March 1998	annual return
363a	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 10th, March 1998	annual return	Free Download
363a	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 25th, January 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 25th, January 1998	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 5th, August 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 5th, August 1996	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 24th, March 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 24th, March 1996	annual return
363a	Annual return made up to Sunday 24th March 1996 filed on: 24th, March 1996	annual return	Free Download (8 pages)
363a	Annual return made up to Sunday 24th March 1996 filed on: 24th, March 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th April 1995 filed on: 6th, April 1995	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 6th April 1995 filed on: 6th, April 1995	annual return	Free Download (10 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 1st, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, November 1994	accounts

G.a.t. Holdings Limited CARDIFF

G.a.t. Holdings Limited Address / Contact

Company Information / Profile

Company staff

David M.

Sarah L.

Jill M.

Brian M.

Robert P.

Sally B.

Brian M.

Brian M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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