THE GATEWAY TO WALES (HOLDINGS) LIMITED

THE GATEWAY TO WALES (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 July 2008. The nature of the business is Activities of head offices. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE GATEWAY TO WALES (HOLDINGS) LIMITED previously had the company name CROSSCO (1111) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR ST MAGNUS HOUSE
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/09/2008 onwards:

THE GATEWAY TO WALES (HOLDINGS) LIMITED

Prior to 30/09/2008:

CROSSCO (1111) LIMITED

Directors

(The company's officers)

MR COLIN GEORGE ERIC CORBALLY

(~55 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 03/09/2008

MR NICHOLAS JAMES TAPLIN

(~52 year old British national)

1 OATLANDS, WRINGTON HILL, NORTH SOMERSET, BS40 5PL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2009

MRS CAROLINE JAYNE WILCE

(~56 year old British national)

4 HARLECH GROVE, SHEFFIELD, S10 4NP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2009

MR GRANT LESLIE WHITEHOUSE

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Secretary

Appointed on 12/10/2009

Shareholders

(Persons of Significant Control)

Mr Bjorn Anders Tage Parkander

(~76 year old Swedish national)

6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/06/2016

Connections

(Shared officers)

ATLANTIC DOGSTAR LIMITED

MR COLIN GEORGE ERIC CORBALLY

AUGUSTA PUB COMPANY LIMITED

MR COLIN GEORGE ERIC CORBALLY

AUTUMN GROUP LIMITED

MR COLIN GEORGE ERIC CORBALLY

AUTUMN TOPCO LIMITED

MR COLIN GEORGE ERIC CORBALLY

BARTLEY POWER LIMITED

MR COLIN GEORGE ERIC CORBALLY

BFG PROJECTS LIMITED

MR COLIN GEORGE ERIC CORBALLY

BLACK AND WHITE HOSPITALITY LIMITED

MR NICHOLAS JAMES TAPLIN
MRS CAROLINE JAYNE WILCE

BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED

MR NICHOLAS JAMES TAPLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)