Gatenbysanderson Holdings Limited. net worth, address, company information. Free

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Gatenbysanderson Holdings Limited (number 09083909) is a private limited company created on 2014-06-12. The business can be found at 14 King Street, Leeds LS1 2HL. Having undergone a change in 2015-04-21, the previous name this firm utilized was Newincco 1308 Limited. Gatenbysanderson Holdings Limited operates SIC code: 78109 which means "other activities of employment placement agencies".

Company details

Name	Gatenbysanderson Holdings Limited
Number	09083909
Date of Incorporation:	Thu, 12th Jun 2014
End of financial year:	31 December
Address:	14 King Street, Leeds, LS1 2HL
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 7 directors that can be found in this particular firm, we can name: Tina R. (in the company from 01 September 2021), Kevin G. (appointment date: 06 December 2018), Camilla D. (appointed on 19 February 2018). The Companies House indexes 1 person of significant control - Primary Iv Group Llp, a corporation which is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Primary Iv Group Llp

6 April 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Scotland
Legal form	Llp
Country registered	Scotland
Place registered	Companies House
Registration number	So304750
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (34 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 28, 2022 - 4511716.00 GBP filed on: 10th, January 2023 \| capital	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 10th, January 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 27, 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (34 pages)
(SH01) Capital declared on March 17, 2022: 4511746.00 GBP filed on: 29th, June 2022 \| capital	Free Download (12 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 13, 2022 - 4511731.00 GBP filed on: 17th, June 2022 \| capital	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 17th, June 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 16, 2022 - 4511126.00 GBP filed on: 9th, June 2022 \| capital	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 9th, June 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: August 16, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AP01) On September 1, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 2, 2021: 4511326.00 GBP filed on: 21st, June 2021 \| capital	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 16, 2020 - 4511466.00 GBP filed on: 12th, May 2021 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (32 pages)
(SH03) Report of purchase of own shares filed on: 16th, July 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 16, 2020 - 4511326.00 GBP filed on: 10th, July 2020 \| capital	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 20th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 13, 2019: 4510930.00 GBP filed on: 9th, January 2020 \| capital	Free Download (14 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 18, 2019 - 4510930.00 GBP filed on: 7th, January 2020 \| capital	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of authority to purchase a number of shares filed on: 3rd, January 2020 \| resolution	Free Download (65 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (29 pages)
(AP01) On December 6, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2018 \| resolution	Free Download (65 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 8, 2017 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 13, 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: July 31, 2017 filed on: 15th, September 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on May 11, 2017: 4511376.00 GBP filed on: 10th, July 2017 \| capital	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 7th, July 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 4, 2017 - 4510941.00 GBP filed on: 7th, July 2017 \| capital	Free Download (11 pages)
(AP01) On May 11, 2017 new director was appointed. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(AP01) On April 10, 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 30, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 12, 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (13 pages)
(SH01) Capital declared on July 11, 2016: 4511026.00 GBP capital
(CH01) On May 16, 2016 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 15, 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 27th, April 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 5, 2016 - 4511026.00 GBP filed on: 27th, April 2016 \| capital	Free Download (11 pages)
(SH01) Capital declared on February 5, 2016: 4511076.00 GBP filed on: 7th, March 2016 \| capital	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, February 2016 \| resolution	Free Download (64 pages)
(AP01) On January 22, 2016 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to June 12, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (17 pages)
(CERTNM) Company name changed newincco 1308 LIMITEDcertificate issued on 21/04/15 filed on: 21st, April 2015 \| change of name	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 26th, March 2015 \| change of name	Free Download (2 pages)
(SH01) Capital declared on January 29, 2015: 4511026.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (11 pages)
(AP01) On December 19, 2014 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, February 2015 \| resolution
(AP01) On November 8, 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(AP01) On November 8, 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(AP01) On November 8, 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(AP01) On November 8, 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(AP01) On November 8, 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(AP01) On November 8, 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2014 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 14 King Street Leeds West Yorkshire LS1 2HL on December 8, 2014 filed on: 8th, December 2014 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on November 8, 2014 filed on: 8th, December 2014 \| capital	Free Download (22 pages)
(SH01) Capital declared on November 8, 2014: 5381101.00 GBP filed on: 8th, December 2014 \| capital	Free Download (25 pages)
(AA01) Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: August 27, 2014 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 27, 2014 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 27, 2014 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AP01) On August 27, 2014 new director was appointed. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2014 \| incorporation	Free Download (45 pages)
(SH01) Capital declared on June 12, 2014: 1.00 GBP capital

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