GATENBYSANDERSON HOLDINGS LIMITED
Overview
| Company Name | GATENBYSANDERSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09083909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATENBYSANDERSON HOLDINGS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GATENBYSANDERSON HOLDINGS LIMITED located?
| Registered Office Address | 14 King Street LS1 2HL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATENBYSANDERSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1308 LIMITED | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for GATENBYSANDERSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GATENBYSANDERSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for GATENBYSANDERSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark James Dobson as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Director's details changed for Mrs Tina Reid on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 8 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Camilla Mary Dyson as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 8 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 28, 2022
| 12 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Alistair Paul Armstrong as a director on Dec 27, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2022
| 12 pages | SH01 | ||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 8 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 13, 2022
| 12 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Mar 16, 2022
| 12 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Termination of appointment of Jody Goldsworthy as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tina Reid as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 11 pages | CS01 | ||||||||||
Who are the officers of GATENBYSANDERSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Mark James | Director | King Street LS1 2HL Leeds 14 West Yorkshire | England | British | 277814230001 | |||||||||
| ELLIS, Samantha Jayne | Director | King Street LS1 2HL Leeds 14 West Yorkshire United Kingdom | United Kingdom | British | 100390370001 | |||||||||
| GORDON, Kevin John | Director | King Street LS1 2HL Leeds 14 West Yorkshire | England | British | 96677920004 | |||||||||
| MELLISS, Oliver Simon | Director | Austin Friars EC2N 2HA London Augustine House United Kingdom | United Kingdom | British | 168473030001 | |||||||||
| STORY, Wayne Andrew | Director | King Street LS1 2HL Leeds 14 West Yorkshire United Kingdom | United Kingdom | British | 194860350002 | |||||||||
| TURNER, Mark Jonathan | Director | King Street LS1 2HL Leeds 14 West Yorkshire United Kingdom | United Kingdom | British | 193296530001 | |||||||||
| WELCH, Tina | Director | King Street LS1 2HL Leeds 14 West Yorkshire | England | British | 286836420002 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| ARMSTRONG, Alistair Paul | Director | Austin Friars EC2N 2HA London Augustine House United Kingdom | England | British | 193296160001 | |||||||||
| DYSON, Camilla Mary | Director | King Street LS1 2HL Leeds 14 West Yorkshire | England | British | 243354460001 | |||||||||
| GASCOIGNE, Matthew David | Director | King Street LS1 2HL Leeds 14 West Yorkshire | England | British | 229518680001 | |||||||||
| GOLDSWORTHY, Jody | Director | King Street LS1 2HL Leeds 14 West Yorkshire | United Kingdom | Australian | 231752250001 | |||||||||
| HANDA, Ajay Kumar | Director | King Street LS1 2HL Leeds 14 England | England | British | 205063890001 | |||||||||
| KEMSLEY, David Mark | Director | King Street LS1 2HL Leeds 14 West Yorkshire United Kingdom | United Kingdom | British | 169968800001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| OATES, Helen Elizabeth | Director | King Street LS1 2HL Leeds 14 West Yorkshire United Kingdom | United Kingdom | British | 75671060001 | |||||||||
| TUCKER, Martin Antony | Director | King Street LS1 2HL Leeds 14 West Yorkshire United Kingdom | England | British | 148746210001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of GATENBYSANDERSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Iv Group Llp | Apr 06, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0