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Home > England & Wales Companies > GATEWAY HOLDINGS LIMITED
Company Information for

GATEWAY HOLDINGS LIMITED

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
02607427
Private Limited Company
Active

Company Overview

About Gateway Holdings Ltd
GATEWAY HOLDINGS LIMITED was founded on 1991-05-02 and has its registered office in London. The organisation's status is listed as "Active". Gateway Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GATEWAY HOLDINGS LIMITED
 
Legal Registered Office
SECOND FLOOR
77 KINGSWAY
LONDON
WC2B 6SR
Other companies in WC2B
 
Filing Information
Company Number 02607427
Company ID Number 02607427
Date formed 1991-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-04 10:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEWAY HOLDINGS LIMITED
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Companies with same name GATEWAY HOLDINGS LIMITED
The following companies were found which have the same name as GATEWAY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATEWAY HOLDINGS (AUB) LIMITED GATEWAY HOUSE 10 COOPERS WAY SOUTHEND-ON-SEA ESSEX SS2 5TE Active Company formed on the 2009-09-14
GATEWAY HOLDINGS (NWB) LIMITED GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA SS2 5TE Active Company formed on the 2009-12-16
GATEWAY HOLDINGS (UK) LIMITED G4 WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS WEST YORKSHIRE LS1 4EH Dissolved Company formed on the 2008-08-18
GATEWAY HOLDINGS LIMITED UNIT 13B, MAIN STREET, ONGAR VILLAGE, DUBLIN 15. D15FX20 Dissolved Company formed on the 1989-04-11
Gateway Holdings Group LLC 23110 US HWY 6 #108 Keystone CO 80435 Delinquent Company formed on the 2012-04-29
GATEWAY HOLDINGS, LLC 235 GRAND AVE MARION IA 52302 Active Company formed on the 2009-08-06
GATEWAY HOLDINGS, LLC 130 W PACIFIC SPOKANE WA 992010000 Active Company formed on the 2003-02-18
GATEWAY HOLDINGS, LLC Dissolved Company formed on the 2007-03-05
GATEWAY HOLDINGS NY INC. P.O. BOX 3179 Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 2015-09-15
GATEWAY HOLDINGS, LLC 5445 W. 7th St. Rd. Greeley CO 80634 Delinquent Company formed on the 1998-04-09
GATEWAY HOLDINGS, LP 2101 CEDAR SPRINGS RD STE 600 DALLAS TX 75201 Active Company formed on the 2011-11-29
GATEWAY HOLDINGS INC. SUITE 2 880 - 16TH AVENUE SW CALGARY ALBERTA T2R 1J9 Active Company formed on the 2010-08-30
GATEWAY HOLDINGS LTD. 17024 RACCOON DR. - STRONGSVILLE OH 44136 Active Company formed on the 2003-03-14
GATEWAY HOLDINGS, INC. NV Permanently Revoked Company formed on the 1996-03-12
GATEWAY HOLDINGS, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2005-12-23
GATEWAY HOLDINGS I, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2009-07-30
GATEWAY HOLDINGS GROUP, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2011-07-05
GATEWAY HOLDINGS TRADES LIMITED MAKER CHAMBERS NO. III ROOM NO. 82/82A 16 FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 DORMANT Company formed on the 1983-09-24
GATEWAY HOLDINGS (MACKAY) PTY LTD QLD 4740 Dissolved Company formed on the 2014-02-26
GATEWAY HOLDINGS 1000 PTY LTD QLD 4566 Active Company formed on the 2015-04-14

Company Officers of GATEWAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHONNA LEA KOCH
 Company Secretary 2010-06-30
TRAVIS JAMES ALMANDINGER
 Director 2018-02-01
DAVID ELSDON
 Director 1999-09-28
SHONNA LEA KOCH
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTEN BEERLY
 Director 2013-11-19 2018-01-31
JOHN TONY GARRETT
 Director 2004-06-01 2017-10-13
WENDY MARCH WATSON
 Director 2010-06-30 2013-11-19
ERNEST CARROLL JETT
 Company Secretary 1996-03-13 2010-06-30
ERNEST CARROLL JETT
 Director 1996-03-13 2010-06-30
MILTON BURL WHITE
 Director 1996-03-13 2005-07-29
THOMAS JAMES WELLS
 Director 1996-03-13 2004-06-01
ANTHONY MICHAEL JOYCE
 Director 1991-06-12 1999-09-28
ANTHONY FREDRICK JOYCE
 Company Secretary 1991-06-12 1996-03-13
ANTHONY FREDRICK JOYCE
 Director 1991-06-12 1996-03-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-05-02 1991-06-12
COMBINED NOMINEES LIMITED
 Nominated Director 1991-05-02 1991-06-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-05-02 1991-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRAVIS JAMES ALMANDINGER JP&S HOLDINGS LIMITED Director 2018-02-01 CURRENT 2011-08-05 Active
TRAVIS JAMES ALMANDINGER L&P UK-1 LIMITED Director 2018-02-01 CURRENT 2015-12-04 Active - Proposal to Strike off
TRAVIS JAMES ALMANDINGER L&P UK-2 LIMITED Director 2018-02-01 CURRENT 2015-12-04 Active - Proposal to Strike off
TRAVIS JAMES ALMANDINGER LEGGETT & PLATT U.K. LIMITED Director 2018-02-01 CURRENT 1987-06-09 Active
TRAVIS JAMES ALMANDINGER PULLMAFLEX INTERNATIONAL LIMITED Director 2018-02-01 CURRENT 1973-05-15 Active
TRAVIS JAMES ALMANDINGER PULLMAFLEX U.K. LIMITED Director 2018-02-01 CURRENT 1940-05-02 Active
TRAVIS JAMES ALMANDINGER LEGGETT & PLATT COMPONENTS EUROPE LIMITED Director 2018-02-01 CURRENT 1929-01-21 Active
TRAVIS JAMES ALMANDINGER JP&S UNLIMITED Director 2018-02-01 CURRENT 1954-04-01 Active
TRAVIS JAMES ALMANDINGER DAVID HART AEROSPACE PIPES LIMITED Director 2018-02-01 CURRENT 1999-04-14 Active
DAVID ELSDON GATEWAY (TEXTILES) LIMITED Director 1999-09-28 CURRENT 1962-10-23 Dissolved 2014-04-01
SHONNA LEA KOCH L&P UK-1 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
SHONNA LEA KOCH L&P UK-2 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
SHONNA LEA KOCH DHAP CORPORATE TRUSTEE LIMITED Director 2015-02-24 CURRENT 2013-05-30 Active
SHONNA LEA KOCH DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTD Director 2015-02-24 CURRENT 2013-05-31 Active
SHONNA LEA KOCH DHAP LTD Director 2015-02-24 CURRENT 2013-05-30 Active
SHONNA LEA KOCH DAVID HART AEROSPACE PIPES LIMITED Director 2013-07-30 CURRENT 1999-04-14 Active
SHONNA LEA KOCH JP&S HOLDINGS LIMITED Director 2011-11-18 CURRENT 2011-08-05 Active
SHONNA LEA KOCH GATEWAY (TEXTILES) LIMITED Director 2010-06-30 CURRENT 1962-10-23 Dissolved 2014-04-01
SHONNA LEA KOCH LEGGETT & PLATT U.K. LIMITED Director 2010-06-30 CURRENT 1987-06-09 Active
SHONNA LEA KOCH PULLMAFLEX INTERNATIONAL LIMITED Director 2010-06-30 CURRENT 1973-05-15 Active
SHONNA LEA KOCH PULLMAFLEX U.K. LIMITED Director 2010-06-30 CURRENT 1940-05-02 Active
SHONNA LEA KOCH LEGGETT & PLATT COMPONENTS EUROPE LIMITED Director 2010-06-30 CURRENT 1929-01-21 Active
SHONNA LEA KOCH JP&S UNLIMITED Director 2010-06-30 CURRENT 1954-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-10DS01Application to strike the company off the register
2018-12-21SH19Statement of capital on 2018-12-21 GBP 1
2018-12-12SH20Statement by Directors
2018-12-12CAP-SSSolvency Statement dated 30/11/18
2018-12-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 900
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR TRAVIS JAMES ALMANDINGER
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KRISTEN BEERLY
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-10AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-08AR0102/05/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-07AR0102/05/14 ANNUAL RETURN FULL LIST
2013-11-25AP01DIRECTOR APPOINTED KRISTEN BEERLY
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17AR0102/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARCH WATSON / 30/06/2010
2012-05-30AR0102/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSDON / 02/05/2012
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AR0102/05/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TONY GARRETT / 02/05/2011
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-10-07AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY ERNEST JETT
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT
2010-08-19AP03SECRETARY APPOINTED SHONNA LEA KOCH
2010-08-19AP01DIRECTOR APPOINTED WENDY MARCH WATSON
2010-08-19AP01DIRECTOR APPOINTED SHONNA LEA KOCH
2010-06-18AR0102/05/10 FULL LIST
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 2HN
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2008-05-07190LOCATION OF DEBENTURE REGISTER
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-08363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 2HN
2006-05-05363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-11288bDIRECTOR RESIGNED
2004-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-10363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET LONDON EC4A 2HG
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-09363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-11363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: VICTORIA HOUSE 76 MILTON STREET NOTTINGHAM NG1 3QY
1999-06-15(W)ELRESS386 DIS APP AUDS 07/06/99
1999-06-15(W)ELRESS366A DISP HOLDING AGM 07/06/99
1999-05-19363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-08-21AUDAUDITOR'S RESIGNATION
1998-05-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-05-28363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GATEWAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATEWAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-06-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATEWAY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GATEWAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATEWAY HOLDINGS LIMITED
Trademarks
We have not found any records of GATEWAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATEWAY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GATEWAY HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GATEWAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATEWAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATEWAY HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC2B 6SR