GATEWAY FINANCIAL HOLDINGS LIMITED

Overview

Company Name	GATEWAY FINANCIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13637148
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2021

Summary

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

What is the purpose of GATEWAY FINANCIAL HOLDINGS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GATEWAY FINANCIAL HOLDINGS LIMITED located?

Registered Office Address	4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GATEWAY FINANCIAL 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 GATEWAY FINANCIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for GATEWAY FINANCIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Group of companies' accounts made up to Dec 31, 2024

35 pages

Sep 29, 2025

Confirmation statement made on Sep 21, 2025 with no updates

3 pages

CS01

Sep 29, 2025

Director's details changed for Zetland Director Services Limited on Nov 28, 2024

1 pages

CH02

Apr 15, 2025

Satisfaction of charge 136371480001 in full

1 pages

MR04

Apr 15, 2025

Satisfaction of charge 136371480002 in full

1 pages

MR04

Feb 03, 2025

Change of details for Gateway Investments Holdings Limited as a person with significant control on Jan 21, 2025

2 pages

PSC05

Feb 03, 2025

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

Jan 31, 2025

Registration of charge 136371480004, created on Jan 27, 2025

19 pages

MR01

Jan 28, 2025

Registration of charge 136371480003, created on Jan 27, 2025

41 pages

MR01

Oct 04, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Jun 28, 2024

Group of companies' accounts made up to Dec 31, 2023

35 pages

Jan 02, 2024

Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023

1 pages

TM01

Dec 13, 2023

Appointment of Zetland Director Services Limited as a director on Dec 13, 2023

2 pages

AP02

Dec 13, 2023

Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023

2 pages

AP01

Oct 02, 2023

Group of companies' accounts made up to Dec 31, 2022

34 pages

Sep 25, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Confirmation statement made on Sep 21, 2022 with updates

5 pages

CS01

Aug 04, 2022

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Apr 04, 2022

Registration of charge 136371480002, created on Mar 31, 2022

22 pages

MR01

Nov 24, 2021

Memorandum and Articles of Association

7 pages

Nov 24, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 18, 2021

Registration of charge 136371480001, created on Nov 16, 2021

38 pages

MR01

Nov 16, 2021

Statement of capital following an allotment of shares on Nov 16, 2021

Capital: GBP 27,786,925

3 pages

SH01

Sep 22, 2021

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 22, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 22, 2021	Statement of capital on Sep 22, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of GATEWAY FINANCIAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSON, Mathieu

Dec 13, 2023

Director

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

England

French

1981-2

242902270001

ZETLAND DIRECTOR SERVICES LIMITED

Dec 13, 2023

Director

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	14873225

313377840001

GODDARD, Malcolm Ian

Sep 22, 2021

Dec 22, 2023

Director

St James's Square

SW1Y 4JU London

United Kingdom

British

1963-5

277620570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATEWAY FINANCIAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gateway Investments Holdings Limited

Sep 22, 2021

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13636718

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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