GATEGROUP GUARANTEE LIMITED
Active - Accounts Filed
General Information
NAME
GATEGROUP GUARANTEE LIMITED
COMPANY NUMBER
13070107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6GP
100 Longwater Avenue
READING
RG2 6GP
33 St James's Square
London
SW1Y 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEGROUP HOLDING AG | N/A | N/A |
| GATEGROUP GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Sean Kenneth Burgess (929944564) Appointed |
Credit Risk Overview
Want to learn more about GATEGROUP GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATEGROUP GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATEGROUP GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2020 - Present (3 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEGROUP HOLDING AG | N/A | N/A |
| DESTER HOLDING BV | N/A | N/A |
| SUPPLAIR UK LIMITED | Non-Trading | View Report |
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| FERNLEY (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
| POURSHINS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST AIRPORT SERVICES (IRELAND) LIMITED | N/A | N/A |
| SPECIALIST AIRPORT SERVICES LIMITED | Non-Trading | View Report |
| GATE GOURMET SWITZERLAND GMBH | N/A | N/A |
| GATE GOURMET HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET IRELAND LIMITED | N/A | N/A |
| GATE GOURMET SUPPORT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET UK PURCHASE COMPANY LIMITED | Non-Trading | View Report |
| GATE GOURMET HEATHROW LIMITED | Active - Accounts Filed | View Report |
| ROOM SEASONS LIMITED | Non-Trading | View Report |
| GATEGROUP GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Sean Kenneth Burgess (929944564) Appointed |
| 10/10/2023 | New Accounts filed |
| 05/09/2023 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 31/08/2023 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) has left the board |
| 31/08/2023 | New Company Secretary CENTRALIS UK LIMITED (931289813) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
| 15/08/2022 | Emmett Vivien McEvoy (925899150) has left the board |
| 21/03/2022 | Ruth Angela Malone (928484937) has left the board |
| 21/03/2022 | New Board Member Adam Hewitson (929060752) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Urs Werner Schwendinger (929043341) Appointed |
| 09/12/2021 | New Board Member Ruth Angela Malone (928484937) Appointed |
| 07/12/2021 | Bobby Lee Williams (927299677) has left the board |
| 17/12/2020 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) Appointed |
| 10/12/2020 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) has left the board |
| 19/01/1970 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) Appointed |
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