This company is commonly known as G.a.t. Holdings Limited. The company was founded 30 years ago and was given the registration number 02897136. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | G.A.T. HOLDINGS LIMITED |
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Company Number | : | 02897136 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT | Director | 07 May 2016 | Active |
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT | Director | 07 May 2016 | Active |
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT | Director | 01 October 1996 | Active |
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT | Secretary | 01 October 1996 | Active |
5 Stuart Avenue, Ealing, London, W5 3QJ | Secretary | 14 February 1994 | Active |
114 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW | Secretary | 27 February 1996 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 February 1994 | Active |
41 Lyttelton Road, London, N2 0DQ | Director | 14 February 1994 | Active |
120 East Road, London, N1 6AA | Nominee Director | 11 February 1994 | Active |
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT | Director | 14 February 1994 | Active |
Jill Moss | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | December 1937 |
Nationality | : | British |
Address | : | C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT |
Nature of control | : |
|
David Paul Moss | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Address | : | C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT |
Nature of control | : |
|
Mrs Sarah Jane Levy | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Incorporation | Memorandum articles. | Download |
2022-07-08 | Resolution | Resolution. | Download |
2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-07 | Capital | Capital alter shares subdivision. | Download |
2022-07-06 | Capital | Capital name of class of shares. | Download |
2022-07-06 | Capital | Capital variation of rights attached to shares. | Download |
2022-03-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-24 | Confirmation statement | Confirmation statement. | Download |
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