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Gateway Financial Holdings Limited

Gateway Financial Holdings Limited is an active company incorporated on 22 September 2021 with the registered office located in Reading, Berkshire. Gateway Financial Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13637148
Private limited company
Age
3 years
Incorporated 22 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (26 days remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 3 st James's Square London SW1Y 4JU United Kingdom
Telephone
01403 259500
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Feb 1981
Gateway Investments Holdings Limited
PSC
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Mutual Companies
Gateway Holyrood Edinburgh Limited
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Staverton Opco Limited
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Gateway Investments Holdings Limited
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Stefan UK Propco Limited
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Gateway Edinburgh Hotels Limited
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Gateway Manchester Hotels Ltd
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Donard (Bristol) Limited
Zetland Director Services Limited is a mutual person.
Active
Stefan UK Midco Limited
Mathieu Pinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.93M
Decreased by £5.83M (-54%)
Turnover
£16.28M
Decreased by £2.79M (-15%)
Employees
246
Increased by 60 (+32%)
Total Assets
£122.26M
Increased by £7.63M (+7%)
Total Liabilities
-£93.65M
Increased by £11.3M (+14%)
Net Assets
£28.62M
Decreased by £3.67M (-11%)
Debt Ratio (%)
77%
Increased by 4.76% (+7%)
Latest Activity
Charge Satisfied
4 Months Ago on 15 Apr 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Gateway Investments Holdings Limited (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Malcolm Ian Goddard Resigned
1 Year 8 Months Ago on 22 Dec 2023
Zetland Director Services Limited Appointed
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Satisfaction of charge 136371480001 in full
Submitted on 15 Apr 2025
Satisfaction of charge 136371480002 in full
Submitted on 15 Apr 2025
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Gateway Investments Holdings Limited as a person with significant control on 21 January 2025
Submitted on 3 Feb 2025
Registration of charge 136371480004, created on 27 January 2025
Submitted on 31 Jan 2025
Registration of charge 136371480003, created on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Mathieu Pinson as a director on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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