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Nom

Gate ONE Limited

Adresse
Unit 1
3 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
10 décembre 2020
Company Register Address Havas House Hermitage Court
Maidstone
ME16 9NT
Société Numéro de Registre 08585157 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Havas Uk Limited Status: Active Notified: 06/12/2019 Companies House Number: 02821174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phillips, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 31/08/2020 Role: Secretary
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Active Notified: 31/08/2020 Date of Birth: 08/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tye, Benjamin Spencer, Dr Hermitage Lane, Maidstone, England Status: Active Notified: 13/02/2024 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Ward, Paul Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 06/12/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Paul Martin Hermitage Lane, Maidstone, England Status: Active Notified: 06/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Mark Nigel Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 27/06/2016 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adamson, Alan Ralston Hermitage Lane, Maidstone, England Status: Ceased Notified: 06/12/2019 Ceased: 14/09/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Timothy Hermitage Lane, Maidstone, England Status: Ceased Notified: 26/06/2013 Ceased: 13/02/2024 Date of Birth: 05/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British