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Gatenbysanderson Holdings Limited LEEDS

Gatenbysanderson Holdings started in year 2014 as Private Limited Company with registration number 09083909. The Gatenbysanderson Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at 14 King Street. Postal code: LS1 2HL. Since April 21, 2015 Gatenbysanderson Holdings Limited is no longer carrying the name Newincco 1308.

The company has 7 directors, namely Tina R., Kevin G. and Camilla D. and others. Of them, Oliver M., Mark T., Samantha E. have been with the company the longest, being appointed on 8 November 2014 and Tina R. has been with the company for the least time - from 1 September 2021. As of 29 April 2024, there were 8 ex directors - Jody G., Matthew G. and others listed below. There were no ex secretaries.

Gatenbysanderson Holdings Limited Address / Contact

Office Address 14 King Street
Town Leeds
Post code LS1 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09083909
Date of Incorporation Thu, 12th Jun 2014
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Tina R.

Position: Director

Appointed: 01 September 2021

Kevin G.

Position: Director

Appointed: 06 December 2018

Camilla D.

Position: Director

Appointed: 19 February 2018

Wayne S.

Position: Director

Appointed: 19 December 2014

Oliver M.

Position: Director

Appointed: 08 November 2014

Mark T.

Position: Director

Appointed: 08 November 2014

Samantha E.

Position: Director

Appointed: 08 November 2014

Jody G.

Position: Director

Appointed: 11 May 2017

Resigned: 16 August 2021

Matthew G.

Position: Director

Appointed: 10 April 2017

Resigned: 08 December 2017

Ajay H.

Position: Director

Appointed: 22 January 2016

Resigned: 31 July 2017

Martin T.

Position: Director

Appointed: 08 November 2014

Resigned: 13 December 2017

David K.

Position: Director

Appointed: 08 November 2014

Resigned: 15 April 2016

Alistair A.

Position: Director

Appointed: 08 November 2014

Resigned: 27 December 2022

Helen O.

Position: Director

Appointed: 27 August 2014

Resigned: 31 July 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 12 June 2014

Resigned: 30 March 2017

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 12 June 2014

Resigned: 27 August 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 12 June 2014

Resigned: 27 August 2014

Christopher M.

Position: Director

Appointed: 12 June 2014

Resigned: 27 August 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Primary Iv Group Llp from Edinburgh, United Kingdom. This PSC is classified as "a llp", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Primary Iv Group Llp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority Scotland
Legal form Llp
Country registered Scotland
Place registered Companies House
Registration number So304750
Notified on 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Newincco 1308 April 21, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 26th, September 2023 		Free Download (34 pages)

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