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Home > England & Wales Companies > GATELEY (HOLDINGS) PLC
Company Information for

GATELEY (HOLDINGS) PLC

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
09310078
Public Limited Company
Active

Company Overview

About Gateley (holdings) Plc
GATELEY (HOLDINGS) PLC was founded on 2014-11-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gateley (holdings) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GATELEY (HOLDINGS) PLC
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
 
Previous Names
GATELEY (HOLDINGS) LIMITED29/05/2015
ENSCO 1101 LIMITED29/05/2015
Filing Information
Company Number 09310078
Company ID Number 09310078
Date formed 2014-11-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 12/02/2024
Account next due 31/10/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:32:43
Primary Source:Companies House
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Company Officers of GATELEY (HOLDINGS) PLC

Current Directors
Officer Role Date Appointed
NEIL ANDREW SMITH
 Company Secretary 2015-05-01
PETER GARETH DAVIES
 Director 2015-05-01
JOANNE CAROLYN LAKE
 Director 2015-05-01
NIGEL TERRENCE PAYNE
 Director 2015-05-01
NEIL ANDREW SMITH
 Director 2015-05-01
SUZANNE FRANCES ALLISON THOMPSON
 Director 2017-09-27
MICHAEL JAMES WARD
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD SEABROOK
 Director 2015-05-01 2017-09-27
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-11-13 2015-05-01
PAUL CLIFF
 Director 2014-11-13 2015-05-01
GATELEY INCORPORATIONS LIMITED
 Director 2014-11-13 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GARETH DAVIES GATELEY PLC Director 2015-05-19 CURRENT 2014-11-13 Active
PETER GARETH DAVIES GATELEY EBT LIMITED Director 2015-05-19 CURRENT 2015-05-06 Active
PETER GARETH DAVIES OLD SILHILLIANS ASSOCIATION LIMITED Director 2005-12-09 CURRENT 1965-07-28 Active
JOANNE CAROLYN LAKE ACCROL GROUP HOLDINGS PLC Director 2016-06-10 CURRENT 2014-04-30 Active
JOANNE CAROLYN LAKE MORSES CLUB LIMITED Director 2016-04-14 CURRENT 2009-01-16 In Administration
JOANNE CAROLYN LAKE HENRY BOOT PLC Director 2015-10-01 CURRENT 1919-11-26 Active
JOANNE CAROLYN LAKE MATTIOLI WOODS PLC Director 2012-07-31 CURRENT 1995-12-21 Active
NIGEL TERRENCE PAYNE BUBBLE STUFF LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
NIGEL TERRENCE PAYNE MERLIN CONSULTANCY LTD Director 2009-09-20 CURRENT 2009-09-20 Liquidation
NIGEL TERRENCE PAYNE IDIAZ CONSULTANCY LIMITED Director 2009-09-20 CURRENT 2009-09-20 Liquidation
NEIL ANDREW SMITH GATELEY PLC Director 2015-05-19 CURRENT 2014-11-13 Active
SUZANNE FRANCES ALLISON THOMPSON GATELEY EBT LIMITED Director 2017-09-27 CURRENT 2015-05-06 Active
SUZANNE FRANCES ALLISON THOMPSON LET'S RESET GROUP LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
MICHAEL JAMES WARD FIELDWAY GROUP LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JAMES WARD PRAETURA VENTURES CAPITAL GROWTH GP LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
MICHAEL JAMES WARD PAF GROUP LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
MICHAEL JAMES WARD PRAETURA GROUP LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
MICHAEL JAMES WARD ENSCO 1290 LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MICHAEL JAMES WARD ENSCO 1308 LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1284 LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1285 LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MICHAEL JAMES WARD ENSCO 1281 LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MICHAEL JAMES WARD ENSCO 1273 LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
MICHAEL JAMES WARD ENSCO 1269 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1263 LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MICHAEL JAMES WARD ENSCO 1257 LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MICHAEL JAMES WARD J HENRY HOMES LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MICHAEL JAMES WARD JOHN HENRY HOLDINGS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHAEL JAMES WARD PROJECT TORONTO LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1207 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
MICHAEL JAMES WARD ENSCO 1197 LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
MICHAEL JAMES WARD GATELEY HAMER LIMITED Director 2016-09-16 CURRENT 2000-03-15 Active
MICHAEL JAMES WARD PROJECT CENTURION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-17
MICHAEL JAMES WARD GATELEY CAPITUS LIMITED Director 2016-04-08 CURRENT 1997-02-27 Active
MICHAEL JAMES WARD GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Director 2016-01-22 CURRENT 2009-10-26 Active
MICHAEL JAMES WARD ENSCO 1164 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-18
MICHAEL JAMES WARD ENSCO 1165 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-11
MICHAEL JAMES WARD LAB-SPAS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-03-28
MICHAEL JAMES WARD HARMAN BIDCO LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-02-02
MICHAEL JAMES WARD ENSCO 1147 LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-20
MICHAEL JAMES WARD ENSCO 1145 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-12-27
MICHAEL JAMES WARD ENSCO 1142 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-10-18
MICHAEL JAMES WARD ENSCO 1143 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-11-01
MICHAEL JAMES WARD ENSCO 1138 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-10-18
MICHAEL JAMES WARD GATELEY PLC Director 2015-05-19 CURRENT 2014-11-13 Active
MICHAEL JAMES WARD GATELEY EBT LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MICHAEL JAMES WARD ENSCO 1130 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-08-02
MICHAEL JAMES WARD ENSCO 1122 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-02-02
MICHAEL JAMES WARD ENSCO 1121 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-06-07
MICHAEL JAMES WARD ENSCO 1112 LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-06-14
MICHAEL JAMES WARD ENSCO 1110 LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-06-07
MICHAEL JAMES WARD AETERNIS (HILLTOP) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-31
MICHAEL JAMES WARD ENSCO 1106 LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-17
MICHAEL JAMES WARD ENSCO 1103 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-23
MICHAEL JAMES WARD INTRINSIC (HCA) LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-12
MICHAEL JAMES WARD ENSCO 1082 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-26
MICHAEL JAMES WARD ENSCO 1085 LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-12-01
MICHAEL JAMES WARD GROVE PRIVATE EQUITY 2014 LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-01-12
MICHAEL JAMES WARD ENSCO 1075 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2015-12-08
MICHAEL JAMES WARD SEMHAUK CORPORATION LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-10-11
MICHAEL JAMES WARD ENSCO 1073 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-07-14
MICHAEL JAMES WARD ENSCO 1065 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-24
MICHAEL JAMES WARD ENSCO 1061 LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
MICHAEL JAMES WARD GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
MICHAEL JAMES WARD ENSCO 1050 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
MICHAEL JAMES WARD ENSCO 1045 LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-09
MICHAEL JAMES WARD HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-17
MICHAEL JAMES WARD ENSCO 1033 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-06-30
MICHAEL JAMES WARD GLOBAL POS DISPLAYS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-12-08
MICHAEL JAMES WARD ENSCO 1015 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2014-10-28
MICHAEL JAMES WARD ENSCO 1013 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-04-07
MICHAEL JAMES WARD BLACKWADD DEVELOPMENTS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-01-13
MICHAEL JAMES WARD JUMI DEVELOPMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
MICHAEL JAMES WARD ENSCO 1008 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
MICHAEL JAMES WARD ENSCO 1007 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-21
MICHAEL JAMES WARD ENSCO 1005 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2015-01-13
MICHAEL JAMES WARD ENSCO 1003 LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-20
MICHAEL JAMES WARD ENSCO 1004 LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-13
MICHAEL JAMES WARD ENSCO 1011 LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-05-13
MICHAEL JAMES WARD ALL SAINTS CATHOLIC ACADEMY LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-02-18
MICHAEL JAMES WARD ENSCO 984 LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2014-10-14
MICHAEL JAMES WARD ENSCO 983 LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2014-02-04
MICHAEL JAMES WARD NETWORK MARKETING (LONDON) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-31
MICHAEL JAMES WARD FLYDE GAS AND POWER LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2013-11-12
MICHAEL JAMES WARD ENSCO 975 LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-09-30
MICHAEL JAMES WARD ENSCO 970 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-09-09
MICHAEL JAMES WARD ENSCO 967 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29
MICHAEL JAMES WARD ENSCO 960 LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-10-21
MICHAEL JAMES WARD ENSCO 954 LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-02-18
MICHAEL JAMES WARD ENSCO 953 LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-02-18
MICHAEL JAMES WARD ENSCO 949 LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-03-25
MICHAEL JAMES WARD ROXHILL-SEGRO (RUGBY) DEVELOPMENT PARTNERSHIP LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2013-09-17
MICHAEL JAMES WARD ENSCO 943 LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-02-04
MICHAEL JAMES WARD ENSCO 935 LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-12-17
MICHAEL JAMES WARD ENSCO 934 LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-12-17
MICHAEL JAMES WARD ENSCO 930 LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2013-11-12
MICHAEL JAMES WARD I-SCREAM ICECREAM LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-08
MICHAEL JAMES WARD ENSCO 920 LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-09-17
MICHAEL JAMES WARD GATELEY INVESTMENTS LIMITED Director 2011-10-18 CURRENT 1994-04-15 Active
MICHAEL JAMES WARD ENSCO TRUSTEE COMPANY LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
MICHAEL JAMES WARD THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
MICHAEL JAMES WARD THE EDUCATION NETWORK (WARRINGTON) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
MICHAEL JAMES WARD GATELEY WAREING LIMITED Director 2008-09-30 CURRENT 2005-10-14 Dissolved 2016-04-12
MICHAEL JAMES WARD LARCOM TRUSTEES LIMITED Director 2008-09-30 CURRENT 2004-10-11 Active - Proposal to Strike off
MICHAEL JAMES WARD GATELEY SECRETARIES LIMITED Director 1998-03-02 CURRENT 1998-03-02 Active
MICHAEL JAMES WARD GATELEY INCORPORATIONS LIMITED Director 1998-03-02 CURRENT 1998-03-02 Active
MICHAEL JAMES WARD GATWARE NOMINEES LIMITED Director 1991-10-24 CURRENT 1989-10-24 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
2024-03-2522/03/24 STATEMENT OF CAPITAL GBP 13305701.3
2024-03-22Reduction of iss capital and minute (oc)
2024-03-22Certificate of capital reduction of share premium
2024-03-22Statement of capital on GBP 13,304,677.9
2024-03-1508/03/24 STATEMENT OF CAPITAL GBP 13304677.9
2024-03-05DIRECTOR APPOINTED DAVID CHARLES WILTON
2024-02-2723/02/24 STATEMENT OF CAPITAL GBP 13303619.1
2024-02-1309/02/24 STATEMENT OF CAPITAL GBP 13295466.3
2024-02-06Second filing of capital allotment of shares GBP13,284,666.8
2024-02-0626/01/24 STATEMENT OF CAPITAL GBP 13288513.6
2024-01-30Second filing of capital allotment of shares GBP13,279,020
2024-01-1612/01/24 STATEMENT OF CAPITAL GBP 13284648.8
2024-01-0322/12/23 STATEMENT OF CAPITAL GBP 13277255.5
2024-01-0329/12/23 STATEMENT OF CAPITAL GBP 13279002
2023-12-1401/12/23 STATEMENT OF CAPITAL GBP 13261090.4
2023-12-1408/12/23 STATEMENT OF CAPITAL GBP 13271748.6
2023-12-13Second filing of director appointment of Colin Jones
2023-11-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARD
2023-10-0303/10/23 STATEMENT OF CAPITAL GBP 12802215.7
2023-09-2608/08/23 STATEMENT OF CAPITAL GBP 12801651
2023-09-13DIRECTOR APPOINTED COLIN JONES
2023-08-3019/07/23 STATEMENT OF CAPITAL GBP 12799423.6
2023-08-3025/07/23 STATEMENT OF CAPITAL GBP 12800553
2023-08-2313/06/23 STATEMENT OF CAPITAL GBP 12680066.2
2023-08-2311/07/23 STATEMENT OF CAPITAL GBP 12680207.3
2023-08-1716/05/23 STATEMENT OF CAPITAL GBP 12677866.4
2023-08-1730/05/23 STATEMENT OF CAPITAL GBP 12678148.7
2023-08-1713/06/23 STATEMENT OF CAPITAL GBP 12679842.7
2023-08-16Second filing of capital allotment of shares GBP12,674,859.9
2023-08-16Second filing of capital allotment of shares GBP12,675,495
2023-08-16Second filing of capital allotment of shares GBP12,673,420.1
2023-08-16Second filing of capital allotment of shares GBP12,675,777.3
2023-08-16Second filing of capital allotment of shares GBP12,677,273.6
2023-08-0923/02/23 STATEMENT OF CAPITAL GBP 12673250.7
2023-08-08Second filing of capital allotment of shares GBP1,254,311
2023-08-08Second filing of capital allotment of shares GBP12,555,750.7
2023-07-31Second filing of capital allotment of shares GBP12,551,346.8
2023-07-31Second filing of capital allotment of shares GBP12,550,556.4
2023-07-31Second filing of capital allotment of shares GBP12,550,274.1
2023-07-31Second filing of capital allotment of shares GBP12,549,865
2023-07-28Second filing of capital allotment of shares GBP12,549,723.9
2023-07-19Second filing of capital allotment of shares GBP12,549,016.6
2023-07-19Second filing of capital allotment of shares GBP12,549,300.5
2023-06-27APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRANCES ALLISON THOMPSON
2023-05-24Second filing of capital allotment of shares GBP12,514,438.3
2023-05-1802/11/22 STATEMENT OF CAPITAL GBP 12548325.1
2023-05-1018/04/23 STATEMENT OF CAPITAL GBP 12546115.7
2023-05-1002/05/23 STATEMENT OF CAPITAL GBP 12547612
2023-04-0604/04/23 STATEMENT OF CAPITAL GBP 12545833.4
2023-03-2921/03/23 STATEMENT OF CAPITAL GBP 12545198.3
2023-03-0921/02/23 STATEMENT OF CAPITAL GBP 12543589.1
2023-03-0907/03/23 STATEMENT OF CAPITAL GBP 12543758.5
2023-02-13Interim accounts made up to 2023-02-03
2023-02-0724/01/23 STATEMENT OF CAPITAL GBP 12539185.2
2023-02-0707/02/23 STATEMENT OF CAPITAL GBP 12542149.4
2023-01-1128/12/22 STATEMENT OF CAPITAL GBP 12538394.8
2023-01-11SH0128/12/22 STATEMENT OF CAPITAL GBP 12538394.8
2022-12-1308/11/22 STATEMENT OF CAPITAL GBP 12536855
2022-12-1308/11/22 STATEMENT OF CAPITAL GBP 12537138.9
2022-12-1315/11/22 STATEMENT OF CAPITAL GBP 12537562.3
2022-12-1322/11/22 STATEMENT OF CAPITAL GBP 12537703.4
2022-12-1313/12/22 STATEMENT OF CAPITAL GBP 12538112.5
2022-12-13SH0108/11/22 STATEMENT OF CAPITAL GBP 12536855
2022-12-13RP04SH01Second filing of capital allotment of shares GBP12,536,163.5
2022-12-08SH0117/10/22 STATEMENT OF CAPITAL GBP 12514438.3
2022-12-0801/11/22 STATEMENT OF CAPITAL GBP 12536376.4
2022-11-17CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-21RES09Resolution of authority to purchase a number of shares
2022-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-11Second filing of capital allotment of shares GBP12,514,161.7
2022-10-11RP04SH01Second filing of capital allotment of shares GBP12,514,161.7
2022-10-0503/10/22 STATEMENT OF CAPITAL GBP 12514161.7
2022-10-05SH0103/10/22 STATEMENT OF CAPITAL GBP 12514161.7
2022-09-15SH0113/09/22 STATEMENT OF CAPITAL GBP 12461860.5
2022-09-0705/09/22 STATEMENT OF CAPITAL GBP 12459353.4
2022-09-07SH0105/09/22 STATEMENT OF CAPITAL GBP 12459353.4
2022-08-2522/08/22 STATEMENT OF CAPITAL GBP 12459268.3
2022-08-25SH0122/08/22 STATEMENT OF CAPITAL GBP 12459268.3
2022-07-21SH0111/07/22 STATEMENT OF CAPITAL GBP 12458753.6
2022-05-19SH0116/05/22 STATEMENT OF CAPITAL GBP 12458540.7
2022-05-19RP04SH01Second filing of capital allotment of shares GBP12,456,610.4
2022-05-18SH0129/04/22 STATEMENT OF CAPITAL GBP 12455687.9
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER GARETH DAVIES
2022-05-03DIRECTOR APPOINTED MS VICTORIA LOUISE GARRAD
2022-05-0303/05/22 STATEMENT OF CAPITAL GBP 1230885.44
2022-05-03SH0103/05/22 STATEMENT OF CAPITAL GBP 1230885.44
2022-05-03AP01DIRECTOR APPOINTED MS VICTORIA LOUISE GARRAD
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARETH DAVIES
2022-04-21SH0119/04/22 STATEMENT OF CAPITAL GBP 12307931.9
2022-04-20SH0119/04/22 STATEMENT OF CAPITAL GBP 12307222.2
2022-04-06SH0104/04/22 STATEMENT OF CAPITAL GBP 11975990
2022-03-08SH0107/03/22 STATEMENT OF CAPITAL GBP 11975763
2022-03-03SH0121/02/22 STATEMENT OF CAPITAL GBP 11975621.1
2022-02-0707/02/22 STATEMENT OF CAPITAL GBP 11975607
2022-02-07SH0107/02/22 STATEMENT OF CAPITAL GBP 11975607
2022-02-0224/01/22 STATEMENT OF CAPITAL GBP 11974897.3
2022-02-02SH0124/01/22 STATEMENT OF CAPITAL GBP 11974897.3
2022-01-2511/01/22 STATEMENT OF CAPITAL GBP 11972839.1
2022-01-2407/01/22 STATEMENT OF CAPITAL GBP 11972413.3
2022-01-21Second filing of capital allotment of shares GBP11,918,046.5
2022-01-20Second filing of capital allotment of shares GBP11,917,918.8
2022-01-19Second filing of capital allotment of shares GBP11,917,265.9
2022-01-18Second filing of capital allotment of shares GBP11,916,669.8
2022-01-1709/11/21 STATEMENT OF CAPITAL GBP 11916102
2022-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business/ market purchases 06/01/2022<li>Resolution on securities</ul>
2021-12-1313/12/21 STATEMENT OF CAPITAL GBP 11873297.1
2021-11-29SH0129/11/21 STATEMENT OF CAPITAL GBP 11873169.4
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-22SH0122/11/21 STATEMENT OF CAPITAL GBP 11872516.5
2021-11-18SH0108/11/21 STATEMENT OF CAPITAL GBP 11871352.6
2021-11-1815/11/21 STATEMENT OF CAPITAL GBP 11871920.4
2021-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-11-01SH0101/11/21 STATEMENT OF CAPITAL GBP 11870642.9
2021-10-18SH0118/10/21 STATEMENT OF CAPITAL GBP 11853838.5
2021-10-04SH0104/10/21 STATEMENT OF CAPITAL GBP 11853703.2
2021-08-04SH0103/08/21 STATEMENT OF CAPITAL GBP 11853540.8
2021-08-04SH0103/08/21 STATEMENT OF CAPITAL GBP 11853540.8
2021-07-29SH0129/07/21 STATEMENT OF CAPITAL GBP 11812477.6
2021-07-26SH0122/07/21 STATEMENT OF CAPITAL GBP 11811855.1
2021-07-16AD03Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-16AD02Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-14SH0112/07/21 STATEMENT OF CAPITAL GBP 11797637.2
2021-06-16SH0114/06/21 STATEMENT OF CAPITAL GBP 11797366.6
2021-05-19SH0117/05/21 STATEMENT OF CAPITAL GBP 11795878
2021-05-05SH0104/05/21 STATEMENT OF CAPITAL GBP 11793469.3
2021-04-19SH0106/04/21 STATEMENT OF CAPITAL GBP 11789883.3
2021-03-31SH0122/03/21 STATEMENT OF CAPITAL GBP 11788800.7
2021-03-10SH0108/03/21 STATEMENT OF CAPITAL GBP 11786973.7
2021-02-24SH0122/02/21 STATEMENT OF CAPITAL GBP 11786280.9
2021-02-18SH0108/02/21 STATEMENT OF CAPITAL GBP 11785820.9
2021-02-18SH0108/02/21 STATEMENT OF CAPITAL GBP 11785820.9
2021-02-10SH0104/02/21 STATEMENT OF CAPITAL GBP 11782979.2
2021-02-10SH0104/02/21 STATEMENT OF CAPITAL GBP 11782979.2
2021-01-04SH0129/12/20 STATEMENT OF CAPITAL GBP 11763242.4
2020-12-17RP04SH01Second filing of capital allotment of shares GBP11,761,591.4
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-16SH0118/08/20 STATEMENT OF CAPITAL GBP 11761591.4
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-16RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesReceive accounts/dirs remuneration report/appointdirector/reappoint directors/appoint auditor 30/10/2020...
2020-05-06AP01DIRECTOR APPOINTED MR RODERICK RICHARD WALDIE
2020-03-12SH0105/03/20 STATEMENT OF CAPITAL GBP 11760909.4
2020-03-05SH0128/02/20 STATEMENT OF CAPITAL GBP 11600653
2020-02-26SH0118/02/20 STATEMENT OF CAPITAL GBP 11547701
2020-02-12SH0104/02/20 STATEMENT OF CAPITAL GBP 11547322.1
2020-02-05SH0104/02/20 STATEMENT OF CAPITAL GBP 11476205.8
2020-01-23SH0121/01/20 STATEMENT OF CAPITAL GBP 11472037.6
2020-01-02SH0112/12/19 STATEMENT OF CAPITAL GBP 11471469.2
2019-12-18SH0108/11/19 STATEMENT OF CAPITAL GBP 11376983.7
2019-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-10SH0104/10/19 STATEMENT OF CAPITAL GBP 11206833.9
2019-09-19SH0112/09/19 STATEMENT OF CAPITAL GBP 1113447.9
2019-07-31SH0129/07/19 STATEMENT OF CAPITAL GBP 11095510.1
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 11086078.9
2018-07-17SH0117/07/18 STATEMENT OF CAPITAL GBP 11086078.9
2018-07-11SH0106/07/18 STATEMENT OF CAPITAL GBP 10843576.5
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 10818455.8
2018-06-18SH0118/06/18 STATEMENT OF CAPITAL GBP 10818455.8
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 10804622.9
2018-05-23SH0122/05/18 STATEMENT OF CAPITAL GBP 10804622.9
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-05RES13COMPANY BUSINESS 27/09/2017
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-09-27AP01DIRECTOR APPOINTED MS SUZANNE FRANCES ALLISON THOMPSON
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD SEABROOK
2017-07-26PSC08Notification of a person with significant control statement
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10688195.3
2017-01-30SH0125/01/17 STATEMENT OF CAPITAL GBP 10688195.3
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-19SH0116/09/16 STATEMENT OF CAPITAL GBP 10678494.1
2016-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 10639691.2
2016-05-10SH0108/04/16 STATEMENT OF CAPITAL GBP 10639691.20
2016-01-10AAInitial accounts made up to 11/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 10527415.9
2015-11-25AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10527415.9
2015-06-24SH0108/06/15 STATEMENT OF CAPITAL GBP 10527415.90
2015-06-12SH0129/05/15 STATEMENT OF CAPITAL GBP 10000001.10
2015-06-12SH02Sub-division of shares on 2015-05-29
2015-06-12RES13Resolutions passed:
  • Shares subdivided 29/05/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-06-12RES01ADOPT ARTICLES 29/05/2015
2015-05-29AUDSAUDITORS' STATEMENT
2015-05-29AUDRAUDITORS' REPORT
2015-05-29BSBALANCE SHEET
2015-05-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-05-29RES02REREG PRI TO PLC; RES02 PASS DATE:29/05/2015
2015-05-29RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-05-29CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2015-05-29RES15CHANGE OF NAME 29/05/2015
2015-05-29CERTNMCOMPANY NAME CHANGED ENSCO 1101 LIMITED CERTIFICATE ISSUED ON 29/05/15
2015-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-18AP03SECRETARY APPOINTED NEIL ANDREW SMITH
2015-05-18AA01CURREXT FROM 30/11/2015 TO 30/04/2016
2015-05-18AP01DIRECTOR APPOINTED MR MICHAEL JAMES WARD
2015-05-18AP01DIRECTOR APPOINTED MR NEIL ANDREW SMITH
2015-05-18AP01DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK
2015-05-18AP01DIRECTOR APPOINTED MS. JOANNE CAROLYN LAKE
2015-05-18AP01DIRECTOR APPOINTED PETER GARETH DAVIES
2015-05-18AP01DIRECTOR APPOINTED NIGEL TERRENCE PAYNE
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFF
2015-05-17TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GATELEY (HOLDINGS) PLC 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 GATELEY (HOLDINGS) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATELEY (HOLDINGS) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GATELEY (HOLDINGS) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GATELEY (HOLDINGS) PLC
Trademarks
We have not found any records of GATELEY (HOLDINGS) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATELEY (HOLDINGS) PLC. 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 (70100 - Activities of head offices) as GATELEY (HOLDINGS) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GATELEY (HOLDINGS) PLC 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 GATELEY (HOLDINGS) PLC 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 GATELEY (HOLDINGS) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 2HJ