CITYGATE HOLDINGS LIMITED

Overview

Company Name	CITYGATE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05615559
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYGATE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CITYGATE HOLDINGS LIMITED located?

Registered Office Address	664 Victoria Road Ruislip HA4 0LN Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CITYGATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BDBCO NO. 791 LIMITED	Nov 08, 2005	Nov 08, 2005

What are the latest accounts for CITYGATE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITYGATE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for CITYGATE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Termination of appointment of Narayan Rao Akinepally as a director on Jun 10, 2026	1 pages	TM01

Jun 10, 2026	Termination of appointment of Narayan Rao Akinepally as a secretary on Jun 10, 2026	1 pages	TM02

Jan 22, 2026	Purchase of own shares.	4 pages	SH03

Dec 09, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Group of companies' accounts made up to Dec 31, 2024	44 pages	AA

Jun 17, 2025	Termination of appointment of Thomas Graham Wheeler as a director on May 30, 2025	1 pages	TM01

Jun 17, 2025	Termination of appointment of Sarah Jane Sillars as a director on May 30, 2025	1 pages	TM01

Mar 11, 2025	Change of details for Mr Jonathan Kevin Smith as a person with significant control on Mar 01, 2025	2 pages	PSC04

Nov 25, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Appointment of Mr Thomas Graham Wheeler as a director on Jul 31, 2024	2 pages	AP01

Aug 08, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Change of details for Mr Jonathan Kevin Smith as a person with significant control on Nov 13, 2023	2 pages	PSC04

Aug 11, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Group of companies' accounts made up to Dec 31, 2021	42 pages	AA

Apr 27, 2022	Director's details changed for Mrs Sarah Jane Sillers on Apr 27, 2022	2 pages	CH01

Apr 27, 2022	Appointment of Mrs Sarah Jane Sillers as a director on Feb 01, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Timothy John Worrall as a director on Feb 28, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Appointment of Mr Connor Mccormack as a director on Oct 11, 2021	2 pages	AP01

Oct 22, 2021	Appointment of Mr Robert Hazelwood as a director on Oct 11, 2021	2 pages	AP01

Sep 27, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

Mar 21, 2021	Appointment of Mr Narayan Rao Akinepally as a secretary on Mar 19, 2021	2 pages	AP03

Mar 21, 2021	Appointment of Mr Narayan Rao Akinepally as a director on Mar 19, 2021	2 pages	AP01

View All Filings

Who are the officers of CITYGATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAZELWOOD, Robert 664 Victoria Road Ruislip HA4 0LN Middlesex	Oct 11, 2021		Director	664 Victoria Road Ruislip HA4 0LN Middlesex	England	British	1959-5	228342570001
MCCORMACK, Connor 664 Victoria Road Ruislip HA4 0LN Middlesex	Oct 11, 2021		Director	664 Victoria Road Ruislip HA4 0LN Middlesex	United Kingdom	British	1969-8	108832810002
SMITH, Jonathan Kevin The Oak Barn, Whistley Court Farm Lodge Road, Whistley Green RG10 0EJ Reading Berkshire	Dec 12, 2005		Director	The Oak Barn, Whistley Court Farm Lodge Road, Whistley Green RG10 0EJ Reading Berkshire	United Kingdom	British	1965-7	109438720001
AKINEPALLY, Narayan Rao 664 Victoria Road Ruislip HA4 0LN Middlesex	Mar 19, 2021	Jun 10, 2026	Secretary	664 Victoria Road Ruislip HA4 0LN Middlesex				281098290001
DICKEY, Peter 664 Victoria Road Ruislip HA4 0LN Middlesex	Apr 12, 2013	Sep 27, 2019	Secretary	664 Victoria Road Ruislip HA4 0LN Middlesex				177484040001
HO, David 664 Victoria Road Ruislip HA4 0LN Middlesex	Dec 12, 2005	Apr 12, 2013	Secretary	664 Victoria Road Ruislip HA4 0LN Middlesex		Malaysian		109445230002
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	Nov 08, 2005	Dec 12, 2005	Secretary	50 Broadway Westminster SW1H 0BL London				128151310001
AKINEPALLY, Narayan Rao 664 Victoria Road Ruislip HA4 0LN Middlesex	Mar 19, 2021	Jun 10, 2026	Director	664 Victoria Road Ruislip HA4 0LN Middlesex	England	British	1960-7	76841130003
DICKEY, Peter 664 Victoria Road Ruislip HA4 0LN Middlesex	Apr 01, 2012	Sep 27, 2019	Director	664 Victoria Road Ruislip HA4 0LN Middlesex	England	British	1956-7	72600840002
HO, David 4 Greenacre Close Hadley Highstone EN5 4QB Barnet Hertfordshire	Dec 12, 2005	Apr 12, 2013	Director	4 Greenacre Close Hadley Highstone EN5 4QB Barnet Hertfordshire	United Kingdom	Malaysian	1957-8	109445230002
SHEPHERD, Stephen Paul 664 Victoria Road Ruislip HA4 0LN Middlesex	Dec 04, 2015	Mar 19, 2021	Director	664 Victoria Road Ruislip HA4 0LN Middlesex	England	British	1954-11	201614300001
SILLARS, Sarah Jane 664 Victoria Road Ruislip HA4 0LN Middlesex	Feb 01, 2022	May 30, 2025	Director	664 Victoria Road Ruislip HA4 0LN Middlesex	England	British	1959-3	295198050002
TIPPET, Charles Lowther Brill Road Oakley HP18 9QH Aylesbury Little London Farm Buckinghamshire England	Jan 01, 2011	Mar 31, 2012	Director	Brill Road Oakley HP18 9QH Aylesbury Little London Farm Buckinghamshire England	England	British	1949-2	156711970001
WHEELER, Thomas Graham 664 Victoria Road Ruislip HA4 0LN Middlesex	Jul 31, 2024	May 30, 2025	Director	664 Victoria Road Ruislip HA4 0LN Middlesex	United Kingdom	British	1962-12	225548530001
WORRALL, Timothy John The Hurst Kingsley WA6 8BB Frodsham Linden Cottage Cheshire England	Jan 01, 2011	Feb 28, 2022	Director	The Hurst Kingsley WA6 8BB Frodsham Linden Cottage Cheshire England	England	British	1946-1	49048830001
BROADWAY DIRECTORS LIMITED 50 Broadway Westminster SW1H 0BL London	Nov 08, 2005	Dec 12, 2005	Director	50 Broadway Westminster SW1H 0BL London				80383050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYGATE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Kevin Smith 664 Victoria Road Ruislip HA4 0LN Middlesex	Apr 06, 2016	664 Victoria Road Ruislip HA4 0LN Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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