GAIT CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAIT CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15794759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAIT CONSULTING LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is GAIT CONSULTING LTD located?

    Registered Office Address
    Unit 2 Stentor Way
    Ansty
    CV7 9PU Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAIT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 22, 2026

    What is the status of the latest confirmation statement for GAIT CONSULTING LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for GAIT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Apr 30, 2025

    4 pagesSH02
    Annotations
    DateAnnotation
    Jul 21, 2025Clarification this document is the second filing of sh02 registered on 13/05/2025

    Confirmation statement made on Jun 21, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Sub-division of shares on Apr 30, 2025

    5 pagesSH02
    Annotations
    DateAnnotation
    Jul 21, 2025Clarification A second filed SH02 was registered on 21/07/2025

    Change of details for Summit Timber Group Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share sub-division 30/04/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    50 pagesMA

    Notification of Summit Timber Group Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC02

    Change of details for Mr Andrew Melville Hamilton as a person with significant control on Apr 30, 2025

    2 pagesPSC04

    Appointment of Mr Anthony Malcolm Hackney as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr David Michael Keenan as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr Mark Newman as a director on Apr 30, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 881
    3 pagesSH01

    Registered office address changed from Kelmsdun Pattingham Road Perton Wolverhampton WV6 7HD England to Unit 2 Stentor Way Ansty Coventry CV7 9PU on May 06, 2025

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2024

    Statement of capital on Jun 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GAIT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKNEY, Anthony Malcolm
    Wyke Street
    HU9 1PA Hull
    Hawthorne Timber Limited
    England
    Director
    Wyke Street
    HU9 1PA Hull
    Hawthorne Timber Limited
    England
    United KingdomBritishDirector173495900001
    HAMILTON, Andrew Melville
    Stentor Way
    Ansty
    CV7 9PU Coventry
    Unit 2
    England
    Director
    Stentor Way
    Ansty
    CV7 9PU Coventry
    Unit 2
    England
    United KingdomBritishCompany Director69715270002
    KEENAN, David Michael
    Wyke Street
    HU9 1PA Hull
    Hawthorne Timber Limited
    England
    Director
    Wyke Street
    HU9 1PA Hull
    Hawthorne Timber Limited
    England
    EnglandBritishDirector256066270002
    NEWMAN, Mark
    Stentor Way
    Ansty
    CV7 9PU Coventry
    Unit 2
    England
    Director
    Stentor Way
    Ansty
    CV7 9PU Coventry
    Unit 2
    England
    EnglandBritishDirector319732390001

    Who are the persons with significant control of GAIT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wyke Street
    HU9 1PA Hull
    Hawthorn Timber
    England
    Apr 30, 2025
    Wyke Street
    HU9 1PA Hull
    Hawthorn Timber
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15556658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Melville Hamilton
    Stentor Way
    Ansty
    CV7 9PU Coventry
    Unit 2
    England
    Jun 22, 2024
    Stentor Way
    Ansty
    CV7 9PU Coventry
    Unit 2
    England
    No
    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 50% but not more than 75% of the voting rights in the company.

    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