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Nom

The Gateway Group of Companies Holdings Limited
Adresse
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13985732 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB South Staffordshire Plc Status: Active Notified: 31/01/2023 Companies House Number: 04295398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brownbill, Benjamin Status: Ceased Notified: 18/03/2022 Ceased: 29/04/2022 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Draper, Steven Lee Status: Ceased Notified: 18/03/2022 Ceased: 31/01/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morgan, Gary Pryce Status: Ceased Notified: 29/04/2022 Ceased: 31/01/2023 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Brownbill, Benjamin Kettering Venture Park, Kettering, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Draper, Steven Lee Kettering Venture Park, Kettering, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Barry Philip Walsall, England Status: Active Notified: 20/03/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Maher, Charlotte Tamsyn Walsall, England Status: Active Notified: 16/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Walsall, England Status: Active Notified: 31/01/2023 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Brend, David John Walsall, England Status: Ceased Notified: 31/01/2023 Ceased: 16/10/2023 Date of Birth: 06/1971 Occupation: Group Business Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Gateway Group of Companies Limited Status: Active Notified: 22/04/2022 Companies House Number: 08448586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •