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Companies House/London/Company profile

THE GATEWAY TO WALES (HOLDINGS) LIMITED

Active
06645708·incorporated 2008-07-14

THE GATEWAY TO WALES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 14 July 2008 at Companies House (number 06645708; OpenRegistry canonical ID GB-06645708-the-gateway-to-wales-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-14
Registered Address
10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Mr Bjorn Anders Tage Parkander born 1948 resident in England, Swedish national. Notified 2016-06-03. Ceased 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Richard Simon Matthews-Williams born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Charles Bolton born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE GATEWAY TO WALES (HOLDINGS) LIMITED has previously traded as:

  • CROSSCO (1111) LIMITED (until 2008-09-30)

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