Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
The Gateway to Wales (Holdings) Limited
- Incorporated
- 14 July 2008 (18 years)
- Previously known as
- Crossco (1111) Limited (until 30 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Bjorn Anders Tage Parkander
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2009
British
Born September 1967 (59)
Director · Appointed 15 July 2009
British
Born March 1972 (54)
Director · Appointed 3 September 2008
British
Born November 1968
Officer history (5 former)
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
1 June 2016
16 May 2016
12 October 2009
12 October 2009
Appointed Whitehouse, Grant Leslie as Secretary
28 September 2009
15 July 2009
3 September 2008
3 September 2008
3 September 2008
3 September 2008
3 September 2008
14 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bjorn Anders Tage Parkander
Individual · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born April 1948 (78)
Holdings 1
Companies where The Gateway to Wales (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 July 2016
15 July 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,681,905
- Profit
- £43,221
- Employees
- 3
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,676,122 | £1,604,385 | £1,533,953 |
| Creditors (< 1 year) | £4,885 | £5,062 | £5,062 |
| Net Current Assets | £5,783 | £34,299 | £73,114 |
| Net Assets | £1,681,905 | £1,638,684 | £1,607,067 |
| Shareholder Funds | £1,681,905 | £1,638,684 | £1,607,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | — | ||
| 27 August 2026 | Other filing | — | ||
| 4 August 2026 | Replacement filing of Confirmation Statement | 14 July 2026 | ||
| 15 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 12 March 2026 | Cessation of a person with significant control |
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