Company NameGateway Group Holdings Limited
DirectorAntony John Dean
Company StatusActive
Company Number07296501
CategoryPrivate Limited Company
Incorporation Date25 June 2010(13 years, 10 months ago)
Previous NameGateway (Group Holdings) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Antony John Dean
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGateway House 10 Coopers Way
Southend On Sea
Essex
SS2 5TE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Telephone01702 600010
Telephone regionSouthend-on-Sea

Location

Registered AddressGateway House
10 Coopers Way
Southend On Sea
Essex
SS2 5TE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Anthony John Dean
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

17 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
7 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 July 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
18 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 July 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
22 January 2019Change of details for Mr Antony John Dean as a person with significant control on 22 January 2019 (2 pages)
22 January 2019Director's details changed for Mr Antony John Dean on 22 January 2019 (2 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 July 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
6 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 July 2017Notification of Antony John Dean as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
11 July 2017Notification of Antony John Dean as a person with significant control on 6 April 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
20 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
6 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 March 2015Company name changed gateway (group holdings) LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
(3 pages)
5 March 2015Company name changed gateway (group holdings) LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
(3 pages)
8 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
2 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
15 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
29 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
(1 page)
29 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
(1 page)
29 February 2012Change of name notice (2 pages)
29 February 2012Change of name notice (2 pages)
30 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
17 September 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
17 September 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
7 July 2010Appointment of Mr Antony John Dean as a director (3 pages)
7 July 2010Appointment of Mr Antony John Dean as a director (3 pages)
2 July 2010Termination of appointment of Andrew Davis as a director (1 page)
2 July 2010Termination of appointment of Andrew Davis as a director (1 page)
25 June 2010Incorporation (43 pages)
25 June 2010Incorporation (43 pages)