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G.A.T. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:G.A.T. HOLDINGS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT

Director07 May 2016Active
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT

Director07 May 2016Active
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT

Director01 October 1996Active
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT

Secretary01 October 1996Active
5 Stuart Avenue, Ealing, London, W5 3QJ

Secretary14 February 1994Active
114 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW

Secretary27 February 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 February 1994Active
41 Lyttelton Road, London, N2 0DQ

Director14 February 1994Active
120 East Road, London, N1 6AA

Nominee Director11 February 1994Active
C/O Deloitte Llp, 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT

Director14 February 1994Active

People with Significant Control

Jill Moss
Notified on:01 June 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Paul Moss
Notified on:01 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Jane Levy
Notified on:01 June 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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