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The Gateway To Wales (holdings) Limited LONDON

The Gateway To Wales (holdings) started in year 2008 as Private Limited Company with registration number 06645708. The The Gateway To Wales (holdings) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor St Magnus House. Postal code: EC3R 6HD. Since 2008-09-30 The Gateway To Wales (holdings) Limited is no longer carrying the name Crossco (1111).

At the moment there are 3 directors in the the company, namely Caroline W., Nicholas T. and Colin C.. In addition one secretary - Grant W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sean M. who worked with the the company until 12 October 2009.

The Gateway To Wales (holdings) Limited Address / Contact

Office Address 6th Floor St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06645708
Date of Incorporation Mon, 14th Jul 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Grant W.

Position: Secretary

Appointed: 12 October 2009

Caroline W.

Position: Director

Appointed: 28 September 2009

Nicholas T.

Position: Director

Appointed: 15 July 2009

Colin C.

Position: Director

Appointed: 03 September 2008

Sean M.

Position: Secretary

Appointed: 03 September 2008

Resigned: 12 October 2009

Paul B.

Position: Director

Appointed: 03 September 2008

Resigned: 16 May 2016

Richard M.

Position: Director

Appointed: 03 September 2008

Resigned: 01 June 2016

Prima Director Limited

Position: Corporate Director

Appointed: 14 July 2008

Resigned: 03 September 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Bjorn P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bjorn P.

Notified on 3 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard M.

Notified on 6 April 2016
Ceased on 15 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 6 April 2016
Ceased on 15 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Crossco (1111) September 30, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 9th, January 2024 		Free Download (9 pages)

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