Gates Family Holdings Ltd, Quorn
Gates Family Holdings Ltd is a private limited company. Situated at 78 Loughborough Road, Quorn LE12 8DX, this 4 years old business was incorporated on 2020-01-17 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the enterprise: Nigel G. (appointed on 17 January 2020), Jancis G. (appointed on 17 January 2020), Kathryn G. (appointed on 17 January 2020).
| About | |
|---|---|
| Name: Gates Family Holdings Ltd | |
| Number: 12410715 | |
| Incorporation date: 2020-01-17 | |
| End of financial year: 31 January |
| Address: |
78 Loughborough Road Quorn LE12 8DX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Nigel G.
17 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
17 January 2020 - 17 January 2020
| Address | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 100 | 2,758,826 | 5,064,735 | 5,399,822 |
| Fixed Assets | - | 537,314 | 537,314 | 537,314 |
| Total Assets Less Current Liabilities | 100 | 10,625,223 | 11,452,257 | 12,439,233 |
| Number Shares Allotted | 100 | - | - | - |
The date for Gates Family Holdings Ltd confirmation statement filing is 2024-06-01. The previous one was submitted on 2023-05-18. The date for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Nigel G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Woodberry Grove, North Finchley, N12 0DR London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 31st, October 2023 | accounts |
Free Download
(39 pages)
|