Company information:
The Gateway To Wales (Holdings) Limited (No: 06645708)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 14-Jul-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Sep-2008 )
Current Director: NICHOLAS JAMES TAPLIN ( DOB: Mar-1972 From: Jul-2009 )
Current Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Sep-2009 )
Current Secretary: GRANT LESLIE WHITEHOUSE ( From: Oct-2009 )
Resigned Director: PAUL CHARLES BOLTON ( DOB: Jul-1963 From: Sep-2008 To: May-2016 )
Resigned Director: RICHARD SIMON MATTHEWS WILLIAMS ( DOB: Sep-1959 From: Sep-2008 To: Jun-2016 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Jul-2008 To: Sep-2008 )
Resigned Secretary: SEAN MALONE ( DOB: Mar-1968 From: Sep-2008 To: Oct-2009 )
Persons of Significant Control:
Richard Simon Matthews-Williams, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-15)
Paul Charles Bolton, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-15)
Mr Bjorn Anders Tage Parkander, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-03)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,477,990 | 1,533,953 | 1477990,1533953 |
| Fixed assets / Investments, fixed assets | 1,477,990 | 1,533,953 | 1477990,1533953 |
| Net current assets (liabilities) | 83,576 | 73,114 | 83576,73114 |
| Total assets less current liabilities | 1,561,566 | 1,607,067 | 1561566,1607067 |
| Net assets (liabilities) | 1,561,566 | 1,607,067 | 1561566,1607067 |
| Equity / share capital and reserves | 1,561,566 | 1,607,067 | 1561566,1607067 |