Gatestock Group Limited WELLINGBROUGH


Gatestock Group Limited is a private limited company situated at Enterprise Road, Raunds, Wellingbrough NN9 6JE. Incorporated on 2019-03-09, this 5-year-old company is run by 3 directors and 1 secretary.
Director Kieran B., appointed on 01 March 2020. Director Mark N., appointed on 01 July 2019. Director Simon T., appointed on 09 March 2019.
Switching the focus to secretaries, we can mention: Mark N., appointed on 01 July 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-08 and the due date for the subsequent filing is 2024-03-22. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Gatestock Group Limited Address / Contact

Office Address Enterprise Road
Office Address2 Raunds
Town Wellingbrough
Post code NN9 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11871993
Date of Incorporation Sat, 9th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Kieran B.

Position: Director

Appointed: 01 March 2020

Mark N.

Position: Director

Appointed: 01 July 2019

Mark N.

Position: Secretary

Appointed: 01 July 2019

Simon T.

Position: Director

Appointed: 09 March 2019

Matthew H.

Position: Director

Appointed: 01 July 2019

Resigned: 04 May 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Gatestock East Midlands Limited from Wellingborough, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gatestock East Midlands Limited

Enterprise Road Raunds, Wellingborough, Northamptonshire, NN9 6JE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13957723
Notified on 4 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon T.

Notified on 9 March 2019
Ceased on 4 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew H.

Notified on 1 July 2019
Ceased on 4 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (21 pages)

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