GATHERCREST HOLDINGS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gathercrest Holdings Uk Limited. The company was founded 10 years ago and was given the registration number 09236548. The firm's registered office is in THORNTON HEATH. You can find them at Lynton House, 304 Bensham Lane, Thornton Heath, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | GATHERCREST HOLDINGS UK LIMITED |
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Company Number | : | 09236548 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 September 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Lynton House, 304 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Director | 26 September 2014 | Active |
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Director | 26 September 2014 | Active |
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Director | 26 September 2014 | Active |
People with Significant Control
Ms Priya Mahesha Patel |
Notified on | : | 01 September 2022 |
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Status | : | Active |
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Date of birth | : | October 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP |
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Nature of control | : | - Significant influence or control
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Mrs Maliniben Dinkar Patel |
Notified on | : | 15 March 2022 |
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Status | : | Active |
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Date of birth | : | May 1944 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 13, Montpelier Avenue, Bexley, England, DA5 3AP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Amish Dinkar Patel |
Notified on | : | 01 January 2021 |
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Status | : | Active |
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Date of birth | : | November 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP |
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Nature of control | : | - Significant influence or control
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Mrs Meena Mahesha Patel |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1949 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Dinkar Rambhai Patel |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1945 |
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Nationality | : | Kenyan |
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Address | : | Lynton House, 304 Bensham Lane, Thornton Heath, CR7 7EQ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 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)