• UK
  • GATENBYSANDERSON HOLDINGS LIMITED - 14 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

Company Information

Company registration number
09083909
Company Status
LIVE
Country
United Kingdom
Registered Address
14 King Street
Leeds
West Yorkshire
LS1 2HL
14 King Street, Leeds, West Yorkshire, LS1 2HL UK

Management

Managing Directors
ELLIS, Samantha Jayne
GORDON, Kevin John
MELLISS, Oliver Simon
STORY, Wayne Andrew
TURNER, Mark Jonathan
REID, Tina
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-06-12
Age Of Company
2014-06-12 9 years
SIC/NACE
78109

Ownership

Beneficial Owners
Primary Iv Group Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEWINCCO 1308 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

GATENBYSANDERSON HOLDINGS LIMITED Company Description

GATENBYSANDERSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09083909. Its current trading status is "live". It was registered 2014-06-12. It was previously called NEWINCCO 1308 LIMITED. It has declared SIC or NACE codes as "78109". It has 6 directors It can be contacted at 14 King Street .
More information

Get GATENBYSANDERSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gatenbysanderson Holdings Limited - 14 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

2014-06-12 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-04-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-04-17) - TM01

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  • memorandum-articles (2024-04-22) - MA

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  • accounts-with-accounts-type-group (2023-09-26) - AA

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  • confirmation-statement-with-updates (2023-06-28) - CS01

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  • capital-cancellation-shares (2023-01-10) - SH06

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  • capital-return-purchase-own-shares (2023-01-10) - SH03

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  • capital-allotment-shares (2022-06-29) - SH01

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  • termination-director-company-with-name-termination-date (2022-12-28) - TM01

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  • accounts-with-accounts-type-group (2022-08-15) - AA

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  • confirmation-statement-with-updates (2022-06-26) - CS01

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  • capital-cancellation-shares (2022-06-17) - SH06

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  • capital-cancellation-shares (2022-06-09) - SH06

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  • capital-return-purchase-own-shares (2022-06-09) - SH03

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  • capital-return-purchase-own-shares (2022-06-17) - SH03

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  • accounts-with-accounts-type-group (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • confirmation-statement-with-updates (2021-06-28) - CS01

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  • capital-allotment-shares (2021-06-21) - SH01

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  • capital-cancellation-shares (2021-05-12) - SH06

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  • capital-return-purchase-own-shares (2021-05-12) - SH03

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  • capital-allotment-shares (2020-01-09) - SH01

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  • capital-cancellation-shares (2020-01-07) - SH06

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  • accounts-with-accounts-type-group (2020-10-15) - AA

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  • resolution (2020-01-03) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-01-20) - SH03

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  • confirmation-statement-with-updates (2020-06-30) - CS01

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  • capital-cancellation-shares (2020-07-10) - SH06

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  • capital-return-purchase-own-shares (2020-07-16) - SH03

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-group (2019-05-17) - AA

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • resolution (2018-02-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-30) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • capital-allotment-shares (2017-07-10) - SH01

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  • capital-return-purchase-own-shares (2017-07-07) - SH03

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  • capital-cancellation-shares (2017-07-07) - SH06

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • accounts-with-accounts-type-group (2017-09-19) - AA

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  • capital-return-purchase-own-shares (2016-04-27) - SH03

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  • accounts-with-accounts-type-group (2016-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01

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  • change-person-director-company-with-change-date (2016-06-10) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • capital-allotment-shares (2016-03-07) - SH01

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  • capital-cancellation-shares (2016-04-27) - SH06

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  • resolution (2016-02-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • accounts-with-accounts-type-group (2015-09-25) - AA

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  • certificate-change-of-name-company (2015-04-21) - CERTNM

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  • change-of-name-notice (2015-03-26) - CONNOT

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  • capital-allotment-shares (2015-03-02) - SH01

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • resolution (2015-02-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • incorporation-company (2014-06-12) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01

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  • resolution (2014-12-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • capital-name-of-class-of-shares (2014-12-08) - SH08

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  • capital-alter-shares-subdivision (2014-12-08) - SH02

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  • capital-allotment-shares (2014-12-08) - SH01

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  • change-account-reference-date-company-current-shortened (2014-12-08) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01

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  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

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