Gate Lodge Holdings Ltd is a private limited company located at Office 4, 219 Kensington High Street, Kensington W8 6BD. Incorporated on 2018-05-23, this 5-year-old company is run by 2 directors.
Director Grattan B., appointed on 23 May 2018. Director Conor M., appointed on 23 May 2018.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was filed on 2023-05-12 and the due date for the next filing is 2024-05-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Office 4 |
| Office Address2 | 219 Kensington High Street |
| Town | Kensington |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 11378540 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 23 May 2018
Position: Director
Appointed: 23 May 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Grattan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Conor M. This PSC owns 25-50% shares and has 25-50% voting rights.
Grattan B.
| Notified on | 23 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conor M.
| Notified on | 23 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 |
accounts | Free Download (2 pages) |
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