GORGATE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 09213231
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GORGATE (HOLDINGS) LIMITED are www.gorgateholdings.co.uk, and www.gorgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gorgate Holdings Limited is a Private Limited Company. The company registration number is 09213231. Gorgate Holdings Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Gorgate Holdings Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . CROSS, Sally Anne Levinia is a Secretary of the company. CROSS, Sally Anne Lavinia is a Director of the company. CROSS, Stephen Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROSS, Sally Anne Levinia
Appointed Date: 11 September 2014
Director
CROSS, Sally Anne Lavinia
Appointed Date: 11 September 2014
72 years old
Director
CROSS, Stephen Richard
Appointed Date: 11 September 2014
70 years old

Persons With Significant Control

Mrs Sally Anne Lavinia Cross
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Stephen Richard Cross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Martyn Graham Page
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GORGATE (HOLDINGS) LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
09 Oct 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,000
25 Sep 2014
Change of share class name or designation
25 Sep 2014
Resolutions
  • RES13 ‐ Shares re-designated 19/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GORGAN TEXTILES LTD G-ORGANICS LIMITED GORGATE LIMITED GORGATE PROPERTIES LTD GORGB CO., LTD GORGE & RED COMPANY (THE) LTD GORGE CATERING LIMITED