The Gateway Group Of Companies Holdings Limited
- Company number
- 13985732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2022
- Nature of business
- Activities of construction holding companies
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORN, Michael Leslie | Director | 18 Feb 2026 | |
| HAYWARD, Barry Philip | Director | 20 Mar 2024 | |
| BROWNBILL, Benjamin | Director | 18 Mar 2022 | |
| DRAPER, Steven Lee | Director | 18 Mar 2022 | |
| MAHER, Charlotte Tamsyn | Director | 16 Oct 2023 | 1 Oct 2026 |
| O'MALLEY, Robert James | Director | 31 Jan 2023 | 16 Oct 2025 |
| BREND, David John | Director | 31 Jan 2023 | 16 Oct 2023 |
| NEWLAND, Phillip Charles | Director | 31 Jan 2023 | 28 Apr 2023 |
| WESTWOOD, Karen | Director | 18 Mar 2022 | 31 Jan 2023 |
| MORGAN, Gary Pryce | Director | 18 Mar 2022 | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| South Staffordshire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Mr Gary Pryce Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2022 | 31 Jan 2023 |
| Steven Lee Draper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2022 | 31 Jan 2023 |
| Mr Benjamin Brownbill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2022 | 29 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £89 | 0 |
| 31 Mar 2024 | - | £19,448,863 | £72 | 4 |
| 31 Dec 2022 | £16,513,543 | - | - | 4 |
Connections
Owned by
The Gateway Group Of Companies Holdings Limited → South Staffordshire Limited → Aquainvest Acquisitions Limited → Aquainvest Holding Company Limited → Aquainvest Ventures Limited → Hydriades Limited
Controls
- The Gateway Group Of Companies Limited (08448586)
Directors’ other companies
- BROWNBILL, Benjamin - Director at The Gateway Group Of Companies Limited
- BROWNBILL, Benjamin - Director at Infrastructure Gateway Limited
- DRAPER, Steven Lee - Director at Infrastructure Gateway Limited
- DRAPER, Steven Lee - Director at The Gateway Group Of Companies Limited
- HAYWARD, Barry Philip - Director at Pump Services Limited
- HAYWARD, Barry Philip - Director at IWS Pipeline Services Limited
- HAYWARD, Barry Philip - Director at The Gateway Group Of Companies Limited
- HAYWARD, Barry Philip - Director at Greenacre Pumping Systems Limited
- HAYWARD, Barry Philip - Director at Infrastructure Gateway Limited
- HAYWARD, Barry Philip - Director at Echo Managed Services Limited
Companies at the same address
- Advanced Engineering Solutions Limited (03082093)
- Aquainvest Acquisitions Limited (05208606)
- Aquainvest Holding Company Limited (05208607)
- Aquainvest Ventures Limited (05208605)
- Aquastations Water Coolers Limited (06837513)
- Aquaven Ltd (03982670)
- Brightwater Limited (04607197)
- Data Contracts Specialist Maintenance Limited (04236013)
- Freshwater Coolers PLC (03810053)
- G Stow Limited (02645390)