General information

Name:

Solent Gateway Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 09370825

Incorporation date: 2014-12-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solent Gateway Limited was set up as Private Limited Company, registered in 25 Bedford Street in London. It's zip code is WC2E 9ES. The enterprise has existed ten years on the British market. Its Companies House Reg No. is 09370825. The firm's SIC code is 52220 and their NACE code stands for Service activities incidental to water transportation. 2023-01-31 is the last time when the company accounts were reported.

On 15th August 2017, the firm was recruiting a Sponsored Reserve General Port Terminal Operative to fill a full time post in Southampton, South East/Southern. They offered a full time job with wage £11.5 per hour. The offered position required no experience. All the applications should include job offer number SGL006SR.

In order to satisfy its customer base, the following company is continually being supervised by a number of four directors who are, amongst the rest, Angela M., Richard P. and Andrew C.. Their mutual commitment has been of great importance to this company since 2023. Another limited company has been appointed as one of the secretaries of this company: Abp Secretarial Services Limited.

Company staff

Angela M.

Role: Director

Appointed: 31 January 2023

Latest update: 18 April 2024

Richard P.

Role: Director

Appointed: 31 January 2023

Latest update: 18 April 2024

Andrew C.

Role: Director

Appointed: 31 January 2023

Latest update: 18 April 2024

Abp Secretarial Services Limited

Role: Corporate Secretary

Appointed: 31 January 2023

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 18 April 2024

Alastair W.

Role: Director

Appointed: 31 January 2023

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Associated British Ports Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the reg no 1612178.

Associated British Ports Holdings Limited
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1612178
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abp Midco Uk Limited
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12701661
Notified on 31 January 2023
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gba (Holdings) Limited
Address: Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 2473770
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David Macbrayne Limited
Address: The Ferry Terminal Station Road, Gourock, PA19 1QP, Scotland
Legal authority United Kingdom (Scotland)
Legal form Private Limited Company By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc015304
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Jobs and Vacancies at Solent Gateway Ltd

Sponsored Reserve General Port Terminal Operative in Southampton, posted on Tuesday 15th August 2017
Region / City South East/Southern, Southampton
Industry Transport and storage - materials
Salary £22500.00 per year
Job type full time
Career level none
Job reference code SGL006SR
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to 2023/12/31, originally was 2024/01/31. (AA01)
filed on: 1st, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
  • 52241 : Cargo handling for water transport activities
9
Company Age

Closest Companies - by postcode