Gatenbysanderson Holdings Limited

Company Name	Gatenbysanderson Holdings Limited
Company Status	Active
Company Number	09083909
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)
Previous Name	Newincco 1308 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Oliver Simon Melliss
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2014(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mark Jonathan Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2014(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Executive Search Recruiter
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Ms Samantha Jayne Ellis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2014(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Ms Camilla Mary Dyson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Kevin John Gordon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mrs Tina Reid
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	HR Director
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Miss Helen Elizabeth Oates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2015)
Role	Chartered Accountant/Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Alistair Paul Armstrong
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 27 December 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr David Mark Kemsley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2016)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Martin Antony Tucker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2017)
Role	Executive Search Recruiter
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Ajay Kumar Handa
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds LS1 2HL

Director Name	Mr Matthew David Gascoigne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 08 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mrs Jody Goldsworthy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2017(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 2021)
Role	Senior Partner Ltc
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Ms Camilla Mary Dyson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	14 King Street Leeds West Yorkshire LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

30 December 2014	Delivered on: 31 December 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
30 December 2014	Delivered on: 31 December 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
8 November 2014	Delivered on: 14 November 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

26 September 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
28 June 2023	Confirmation statement made on 26 June 2023 with updates (8 pages)
10 January 2023	Purchase of own shares. (3 pages)
10 January 2023	Cancellation of shares. Statement of capital on 28 September 2022 GBP 4,511,716.00 (12 pages)
28 December 2022	Termination of appointment of Alistair Paul Armstrong as a director on 27 December 2022 (1 page)
15 August 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
29 June 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 4,511,746.00 (12 pages)
26 June 2022	Confirmation statement made on 26 June 2022 with updates (8 pages)
17 June 2022	Cancellation of shares. Statement of capital on 13 June 2022 GBP 4,511,731.00 (12 pages)
17 June 2022	Purchase of own shares. (3 pages)
9 June 2022	Cancellation of shares. Statement of capital on 16 March 2022 GBP 4,511,126.00 (12 pages)
9 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
1 September 2021	Termination of appointment of Jody Goldsworthy as a director on 16 August 2021 (1 page)
1 September 2021	Appointment of Ms Tina Reid as a director on 1 September 2021 (2 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with updates (11 pages)
21 June 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 4,511,326.00 (12 pages)
12 May 2021	Cancellation of shares. Statement of capital on 16 March 2020 GBP 4,511,466.00 (12 pages)
12 May 2021	Purchase of own shares. (3 pages)
15 October 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
16 July 2020	Purchase of own shares. (3 pages)
10 July 2020	Cancellation of shares. Statement of capital on 16 March 2020 GBP 4,511,326.00 (12 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with updates (11 pages)
20 January 2020	Purchase of own shares. (3 pages)
9 January 2020	Statement of capital following an allotment of shares on 13 December 2019 GBP 4,510,930.00 (14 pages)
7 January 2020	Cancellation of shares. Statement of capital on 18 October 2019 GBP 4,510,930.00 (11 pages)
3 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (65 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with updates (11 pages)
17 May 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
10 December 2018	Appointment of Mr Kevin John Gordon as a director on 6 December 2018 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with updates (11 pages)
28 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase and sale of shares 08/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
20 February 2018	Appointment of Camilla Mary Dyson as a director on 19 February 2018 (2 pages)
16 January 2018	Termination of appointment of Matthew Gascoigne as a director on 8 December 2017 (1 page)
16 January 2018	Termination of appointment of Matthew Gascoigne as a director on 8 December 2017 (1 page)
10 January 2018	Termination of appointment of Martin Antony Tucker as a director on 13 December 2017 (1 page)
10 January 2018	Termination of appointment of Martin Antony Tucker as a director on 13 December 2017 (1 page)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
15 September 2017	Termination of appointment of Ajay Kumar Handa as a director on 31 July 2017 (1 page)
15 September 2017	Termination of appointment of Ajay Kumar Handa as a director on 31 July 2017 (1 page)
10 July 2017	Notification of Primary Iv Group Llp as a person with significant control on 6 April 2017 (4 pages)
10 July 2017	Notification of Primary Iv Group Llp as a person with significant control on 6 April 2017 (4 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (17 pages)
10 July 2017	Notification of Primary Iv Group Llp as a person with significant control on 10 July 2017 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 4,511,376.00 (12 pages)
10 July 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 4,511,376.00 (12 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (17 pages)
7 July 2017	Purchase of own shares. (3 pages)
7 July 2017	Cancellation of shares. Statement of capital on 4 May 2017 GBP 4,510,941.00 (11 pages)
7 July 2017	Purchase of own shares. (3 pages)
7 July 2017	Cancellation of shares. Statement of capital on 4 May 2017 GBP 4,510,941.00 (11 pages)
18 May 2017	Appointment of Mrs Jody Goldsworthy as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mrs Jody Goldsworthy as a director on 11 May 2017 (2 pages)
19 April 2017	Appointment of Mr Matthew Gascoigne as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Matthew Gascoigne as a director on 10 April 2017 (2 pages)
30 March 2017	Termination of appointment of Olswang Cosec Limited as a secretary on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Olswang Cosec Limited as a secretary on 30 March 2017 (1 page)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 4,511,026 (13 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 4,511,026 (13 pages)
10 June 2016	Director's details changed for Wayne Andrew Story on 16 May 2016 (2 pages)
10 June 2016	Director's details changed for Wayne Andrew Story on 16 May 2016 (2 pages)
29 April 2016	Termination of appointment of David Mark Kemsley as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of David Mark Kemsley as a director on 15 April 2016 (1 page)
27 April 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 4,511,026.00 (11 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 4,511,026.00 (11 pages)
7 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 4,511,076.00 (11 pages)
7 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 4,511,076.00 (11 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (64 pages)
24 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
24 February 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
11 February 2016	Appointment of Mr Ajay Kumar Handa as a director on 22 January 2016 (2 pages)
11 February 2016	Appointment of Mr Ajay Kumar Handa as a director on 22 January 2016 (2 pages)
15 December 2015	Termination of appointment of Helen Elizabeth Oates as a director on 31 July 2015 (1 page)
15 December 2015	Termination of appointment of Helen Elizabeth Oates as a director on 31 July 2015 (1 page)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4,511,026 (17 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4,511,026 (17 pages)
21 April 2015	Company name changed newincco 1308 LIMITED\certificate issued on 21/04/15 RES15 ‐ Change company name resolution on 2015-02-25 (5 pages)
21 April 2015	Company name changed newincco 1308 LIMITED\certificate issued on 21/04/15 RES15 ‐ Change company name resolution on 2015-02-25 (5 pages)
26 March 2015	Change of name notice (2 pages)
26 March 2015	Change of name notice (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 4,511,026 (11 pages)
2 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 4,511,026 (11 pages)
10 February 2015	Appointment of Wayne Andrew Story as a director on 19 December 2014 (3 pages)
10 February 2015	Appointment of Wayne Andrew Story as a director on 19 December 2014 (3 pages)
9 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 December 2014	Registration of charge 090839090003, created on 30 December 2014 (20 pages)
31 December 2014	Registration of charge 090839090002, created on 30 December 2014 (20 pages)
31 December 2014	Registration of charge 090839090003, created on 30 December 2014 (20 pages)
31 December 2014	Registration of charge 090839090002, created on 30 December 2014 (20 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
16 December 2014	Appointment of Oliver Simon Melliss as a director on 8 November 2014 (3 pages)
16 December 2014	Appointment of Oliver Simon Melliss as a director on 8 November 2014 (3 pages)
16 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2014	Appointment of Oliver Simon Melliss as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of Mark Jonathan Turner as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of Ms Samantha Jayne Ellis as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of David Mark Kemsley as a director on 8 November 2014 (3 pages)
8 December 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 14 King Street Leeds West Yorkshire LS1 2HL on 8 December 2014 (2 pages)
8 December 2014	Appointment of Alistair Armstrong as a director on 8 November 2014 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 8 November 2014 GBP 5,381,101 ANNOTATION Replacement The form SH01 was replaced on 07/01/2015 as the original document was not properly delivered (25 pages)
8 December 2014	Appointment of Ms Samantha Jayne Ellis as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of Martin Antony Tucker as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of David Mark Kemsley as a director on 8 November 2014 (3 pages)
8 December 2014	Sub-division of shares on 8 November 2014 ANNOTATION Replacement The form SH02 was replaced on 07/01/2015 as the original document was not properly delivered (22 pages)
8 December 2014	Statement of capital following an allotment of shares on 8 November 2014 GBP 5,381,101 ANNOTATION Replacement The form SH01 was replaced on 07/01/2015 as the original document was not properly delivered (25 pages)
8 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 8 November 2014 GBP 5,381,101 ANNOTATION Replacement The form SH01 was replaced on 07/01/2015 as the original document was not properly delivered (25 pages)
8 December 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 14 King Street Leeds West Yorkshire LS1 2HL on 8 December 2014 (2 pages)
8 December 2014	Appointment of Martin Antony Tucker as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of David Mark Kemsley as a director on 8 November 2014 (3 pages)
8 December 2014	Change of share class name or designation (2 pages)
8 December 2014	Appointment of Mark Jonathan Turner as a director on 8 November 2014 (3 pages)
8 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
8 December 2014	Appointment of Martin Antony Tucker as a director on 8 November 2014 (3 pages)
8 December 2014	Sub-division of shares on 8 November 2014 ANNOTATION Replacement The form SH02 was replaced on 07/01/2015 as the original document was not properly delivered (22 pages)
8 December 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 14 King Street Leeds West Yorkshire LS1 2HL on 8 December 2014 (2 pages)
8 December 2014	Appointment of Ms Samantha Jayne Ellis as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of Alistair Armstrong as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of Mark Jonathan Turner as a director on 8 November 2014 (3 pages)
8 December 2014	Appointment of Alistair Armstrong as a director on 8 November 2014 (3 pages)
8 December 2014	Sub-division of shares on 8 November 2014 ANNOTATION Replacement The form SH02 was replaced on 07/01/2015 as the original document was not properly delivered (22 pages)
8 December 2014	Change of share class name or designation (2 pages)
14 November 2014	Registration of charge 090839090001, created on 8 November 2014 (39 pages)
14 November 2014	Registration of charge 090839090001, created on 8 November 2014 (39 pages)
14 November 2014	Registration of charge 090839090001, created on 8 November 2014 (39 pages)
17 September 2014	Appointment of Miss Helen Elizabeth Oates as a director on 27 August 2014 (3 pages)
17 September 2014	Termination of appointment of Christopher Alan Mackie as a director on 27 August 2014 (2 pages)
17 September 2014	Termination of appointment of Christopher Alan Mackie as a director on 27 August 2014 (2 pages)
17 September 2014	Appointment of Miss Helen Elizabeth Oates as a director on 27 August 2014 (3 pages)
17 September 2014	Termination of appointment of Olswang Directors 1 Limited as a director on 27 August 2014 (2 pages)
17 September 2014	Termination of appointment of Olswang Directors 1 Limited as a director on 27 August 2014 (2 pages)
17 September 2014	Termination of appointment of Olswang Directors 2 Limited as a director on 27 August 2014 (2 pages)
17 September 2014	Termination of appointment of Olswang Directors 2 Limited as a director on 27 August 2014 (2 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 1 (45 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 1 (45 pages)

Gatenbysanderson Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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