Gatenbysanderson Holdings Limited

Active09083909 Private limited company
Incorporated
12 June 2014 (12 years)
Previously known as
Newincco 1308 Limited (until 21 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Group
Region
Yorkshire
Address
14 King Street
Leeds
LS1 2HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born July 1981 (45)
Director · Appointed 6 December 2018
British
Born November 1966
Story, Wayne Andrew
Director · Appointed 19 December 2014
British
Born January 1961 (65)
Director · Appointed 8 November 2014
British
Born April 1965 (61)
Melliss, Oliver Simon
Director · Appointed 8 November 2014
British
Born January 1981 (45)
Director · Appointed 8 November 2014
British
Born September 1964 (62)
Officer history (13 former)
12 June 2026
Resigned Dobson, Mark James as Director
26 February 2025
Appointed Dobson, Mark James as Director
8 April 2024
Resigned Dyson, Camilla Mary as Director
27 December 2022
Resigned Armstrong, Alistair Paul as Director
1 September 2021
Appointed Welch, Tina as Director
16 August 2021
Resigned Goldsworthy, Jody as Director
6 December 2018
Appointed Gordon, Kevin John as Director
19 February 2018
Appointed Dyson, Camilla Mary as Director
13 December 2017
Resigned Tucker, Martin Antony as Director
8 December 2017
Resigned Gascoigne, Matthew David as Director
31 July 2017
Resigned Handa, Ajay Kumar as Director
11 May 2017
Appointed Goldsworthy, Jody as Director
10 April 2017
Appointed Gascoigne, Matthew David as Director
30 March 2017
Resigned Olswang Cosec Limited as Corporate Secretary
15 April 2016
Resigned Kemsley, David Mark as Director
22 January 2016
Appointed Handa, Ajay Kumar as Director
31 July 2015
Resigned Oates, Helen Elizabeth as Director
19 December 2014
Appointed Story, Wayne Andrew as Director
8 November 2014
Appointed Kemsley, David Mark as Director
8 November 2014
Appointed Tucker, Martin Antony as Director
8 November 2014
Appointed Armstrong, Alistair Paul as Director
8 November 2014
Appointed Turner, Mark Jonathan as Director
8 November 2014
Appointed Ellis, Samantha Jayne as Director
8 November 2014
Appointed Melliss, Oliver Simon as Director
27 August 2014
Resigned Mackie, Christopher Alan as Director
27 August 2014
Resigned Olswang Directors 1 Limited as Corporate Director
27 August 2014
Resigned Olswang Directors 2 Limited as Corporate Director
27 August 2014
Appointed Oates, Helen Elizabeth as Director
12 June 2014
Appointed Mackie, Christopher Alan as Director
12 June 2014
Appointed Olswang Directors 1 Limited as Corporate Director
12 June 2014
Appointed Olswang Directors 2 Limited as Corporate Director
12 June 2014
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Llp
Reg. no. So304750

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Brigadoon IV L.P. Has significant influence or control
Brigadoon Partnership LP Has significant influence or control
Brigadoon V LP Has significant influence or control
Primary Capital II Executives Limited Partnership Has significant influence or control
Primary Capital Limited Owns 75–100% of shares
Brigadoon GP Limited Owns 75–100% of shares
Primary IV GP Co Limited Has significant influence or control
Primary IV GP LLP Has significant influence or control
Gatenbysanderson Holdings Limited This company Owns 50–75% of shares
Primary Capital V (Finance) Limited Has significant influence or control
Primary Capital V (Nominees) Limited Has significant influence or control
Galton Topco Limited Owns 50–75% of shares
Galton Midco Limited Owns 75–100% of shares
Home Topco Limited Owns 50–75% of shares
Home Midco Limited Owns 75–100% of shares
Martin Topco Limited Owns 50–75% of shares
Martin Bidco Limited Owns 75–100% of shares
Primary GP Co V Limited Owns 75–100% of shares
Primary V GP LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
23 June 2026Termination of appointment of a director
1 September 2025Group of companies' accounts31 December 2024
24 June 2025Confirmation statement with no updates20 June 2025
27 February 2025Appointment of a director
Show all recent filings

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