Introduction
Watch Company
G
GATEWAY FINANCIAL HOLDINGS LIMITED
GATEWAY FINANCIAL HOLDINGS LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Reading. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GATEWAY FINANCIAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13637148
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
4th Floor Phoenix House 1 Station Hill Reading, RG1 1NB,
Previous Addresses
3 st James's Square London SW1Y 4JU United Kingdom
From: 22 September 2021To: 3 February 2025
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PINSON, Mathieu
Active1 Station Hill, ReadingRG1 1NB
Born February 1981
Director
Appointed 13 Dec 2023
PINSON, Mathieu
1 Station Hill, ReadingRG1 1NB
Born February 1981
Director
13 Dec 2023
Active
ZETLAND DIRECTOR SERVICES LIMITED
Active1 Station Hill, ReadingRG1 1NB
Corporate director
Appointed 13 Dec 2023
ZETLAND DIRECTOR SERVICES LIMITED
1 Station Hill, ReadingRG1 1NB
Corporate director
13 Dec 2023
Active
GODDARD, Malcolm Ian
ResignedSt James's Square, LondonSW1Y 4JU
Born May 1963
Director
Appointed 22 Sept 2021
Resigned 22 Dec 2023
GODDARD, Malcolm Ian
St James's Square, LondonSW1Y 4JU
Born May 1963
Director
22 Sept 2021
Resigned 22 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Station Hill, ReadingRG1 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Gateway Investments Holdings Limited
1 Station Hill, ReadingRG1 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Active
Filing History
24
Description
Type
Date Filed
Document
29 September 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 September 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
13 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 December 2023
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021