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Name

Gateley (Holdings) PLC

Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID no VAT ID available
Company No. 09310078 Show on Companies House
Accountsgroup
last accounts made up to 3 February 2023
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Gateley (Holdings) Limited
  • Ensco 1101 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Garrad, Victoria Louise Birmingham Status: Active Notified: 01/05/2022 Date of Birth: 02/1974 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Jones, Colin Robert Birmingham Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knapp, Edward Stephen Birmingham Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lake, Joanne Carolyn Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Nigel Terrence Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Neil Andrew Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Neil Andrew Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Role: Secretary
    Waldie, Roderick Richard Birmingham Status: Active Notified: 01/05/2020 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 17/10/2023 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wilton, David Charles Birmingham Status: Ceased Notified: 01/02/2024 Ceased: 14/05/2024 Occupation: Chartered Accountant\director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Adamson Jones Holdings Limited Status: Active Notified: 07/01/2022 Companies House Number: 10698979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Austen Hays Limited Status: Active Notified: 23/08/2023 Companies House Number: 14581598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Entrust Pension Limited Status: Active Notified: 06/04/2016 Companies House Number: 02902137 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gateley Capitus Limited Status: Active Notified: 08/04/2016 Companies House Number: 03324995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gateley EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09576648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gateley PLC Status: Active Notified: 06/04/2016 Companies House Number: 09310187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gateley RJA LTD Status: Active Notified: 19/07/2023 Companies House Number: 07941809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Persona Associates Limited Status: Active Notified: 29/07/2019 Companies House Number: 02371248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SP 2018 Limited Status: Active Notified: 19/04/2022 Companies House Number: 11344448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB T-Three Group Limited Status: Active Notified: 12/12/2019 Companies House Number: 06495180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors