THE GATEWAY TO WALES (HOLDINGS) LIMITED

Overview

Company Name	THE GATEWAY TO WALES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06645708
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2008

Summary

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

What is the purpose of THE GATEWAY TO WALES (HOLDINGS) LIMITED?

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

Where is THE GATEWAY TO WALES (HOLDINGS) LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of THE GATEWAY TO WALES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1111) LIMITED	Jul 14, 2008	Jul 14, 2008

What are the latest accounts for THE GATEWAY TO WALES (HOLDINGS) LIMITED?

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

What is the status of the latest confirmation statement for THE GATEWAY TO WALES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for THE GATEWAY TO WALES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with updates	4 pages	CS01

May 27, 2025	Termination of appointment of Grant Leslie Whitehouse as a secretary on May 27, 2025	1 pages	TM02

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 02, 2024	Change of details for Mr Bjorn Anders Tage Parkander as a person with significant control on Sep 30, 2024	2 pages	PSC04

Oct 02, 2024	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024	1 pages	AD01

Oct 02, 2024	Director's details changed for Mr Colin George Eric Corbally on Sep 30, 2024	2 pages	CH01

Oct 02, 2024	Secretary's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024	1 pages	CH03

Jul 14, 2024	Confirmation statement made on Jul 14, 2024 with updates	4 pages	CS01

Jun 14, 2024	Director's details changed for Mrs Caroline Jayne Wilce on Jun 12, 2024	2 pages	CH01

Jun 14, 2024	Director's details changed for Mr Nicholas James Taplin on Jun 12, 2024	2 pages	CH01

Jan 09, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

Jan 04, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with updates	4 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 14, 2019 with updates	4 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Aug 13, 2018	Confirmation statement made on Jul 14, 2018 with updates	5 pages	CS01

Apr 18, 2018	Consolidation of shares on Mar 29, 2018	6 pages	SH02

View All Filings

Who are the officers of THE GATEWAY TO WALES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBALLY, Colin George Eric Lower Thames Street EC3R 6EN London 10 England	Sep 03, 2008		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1968-11	119811940001
TAPLIN, Nicholas James Frost Hill Congresbury BS49 5AD Bristol Cadbury House England	Jul 15, 2009		Director	Frost Hill Congresbury BS49 5AD Bristol Cadbury House England	England	British	1972-3	102797050003
WILCE, Caroline Jayne Frost Hill Congresbury BS49 5AD Bristol Cadbury House England	Sep 28, 2009		Director	Frost Hill Congresbury BS49 5AD Bristol Cadbury House England	United Kingdom	British	1967-9	94499280001
MALONE, Sean 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire	Sep 03, 2008	Oct 12, 2009	Secretary	35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire		British		110358450001
WHITEHOUSE, Grant Leslie Lower Thames Street EC3R 6EN London 10 England	Oct 12, 2009	May 27, 2025	Secretary	Lower Thames Street EC3R 6EN London 10 England				147567360001
BOLTON, Paul Charles Bispham Hall Barn Eccles Lane, Bispham L40 3SD Ormskirk Lancashire	Sep 03, 2008	May 16, 2016	Director	Bispham Hall Barn Eccles Lane, Bispham L40 3SD Ormskirk Lancashire	England	British	1963-7	41225050004
MATTHEWS WILLIAMS, Richard Simon Studley 7 Vyner Road South Prenton CH43 7PN Wirral Merseyside	Sep 03, 2008	Jun 01, 2016	Director	Studley 7 Vyner Road South Prenton CH43 7PN Wirral Merseyside	United Kingdom	British	1959-9	77108250004
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jul 14, 2008	Sep 03, 2008	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GATEWAY TO WALES (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bjorn Anders Tage Parkander Lower Thames Street EC3R 6EN London 10 England	Jun 03, 2016	Lower Thames Street EC3R 6EN London 10 England	No
	Nationality: Swedish 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.
Richard Simon Matthews-Williams Horseferry Road SW1P 2AL London 5th Floor, Ergon House United Kingdom	Apr 06, 2016	Horseferry Road SW1P 2AL London 5th Floor, Ergon House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Paul Charles Bolton Horseferry Road SW1P 2AL London 5th Floor, Ergon House United Kingdom	Apr 06, 2016	Horseferry Road SW1P 2AL London 5th Floor, Ergon House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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