GATEWAY INVESTMENTS HOLDINGS LIMITED: Filings
Overview
| Company Name | GATEWAY INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13636718 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GATEWAY INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Zetland Director Services Limited on Nov 28, 2024 | 1 pages | CH02 | ||||||||||||||||||
Satisfaction of charge 136367180001 in full | 1 pages | MR04 | ||||||||||||||||||
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Feb 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 136367180002, created on Jan 27, 2025 | 31 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Zetland Director Services Limited as a director on Dec 13, 2023 | 2 pages | AP02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 136367180001, created on Nov 16, 2021 | 20 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2021
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||||||
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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