TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Gateley (Holdings) PLC

Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09310078 Show on Companies House
Accountsgroup
last accounts made up to 3 février 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Gateley (Holdings) Limited
  • Ensco 1101 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (10)

    Source: Companies House
    Garrad, Victoria Louise Birmingham Status: Active Notified: 01/05/2022 Date of Birth: 02/1974 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Jones, Colin Robert Birmingham Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knapp, Edward Stephen Birmingham Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lake, Joanne Carolyn Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Nigel Terrence Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Neil Andrew Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Neil Andrew Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Role: Secretary
    Waldie, Roderick Richard Birmingham Status: Active Notified: 01/05/2020 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 17/10/2023 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wilton, David Charles Birmingham Status: Ceased Notified: 01/02/2024 Ceased: 14/05/2024 Occupation: Chartered Accountant\director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Adamson Jones Holdings Limited Status: Active Notified: 07/01/2022 Companies House Number: 10698979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Entrust Pension Limited Status: Active Notified: 06/04/2016 Companies House Number: 02902137 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gateley Capitus Limited Status: Active Notified: 08/04/2016 Companies House Number: 03324995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gateley EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09576648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gateley Global Limited Status: Active Notified: 30/11/2018 Companies House Number: 08597472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gateley Hamer Limited Status: Active Notified: 16/09/2016 Companies House Number: 03948095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gateley PLC Status: Active Notified: 06/04/2016 Companies House Number: 09310187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gateley RJA LTD Status: Active Notified: 19/07/2023 Companies House Number: 07941809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kiddy & Partners Limited Status: Active Notified: 06/07/2018 Companies House Number: 11379755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matsa Holdings LTD Status: Active Notified: 05/03/2020 Companies House Number: 08293396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors