Solent Gateway Limited
09370825
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
secretary · Since 31/01/2023
director · Since 31/01/2023
HEAD OF FINANCE, SOUTHAMPTON
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 31/01/2023
GENERAL COUNSEL & COMPANY SECRETARY
NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 31/01/2023
PORT DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 31/01/2023
REGIONAL DIRECTOR, SOUTHAMPTON
BRITISH · ENGLAND · Age 59
Former
director · Resigned 14/08/2015
director · Resigned 28/02/2017
director · Resigned 05/02/2018
director · Resigned 04/02/2019
director · Resigned 16/10/2019
director · Resigned 31/01/2020
director · Resigned 16/09/2022
director · Resigned 31/01/2023
director · Resigned 31/01/2023
director · Resigned 31/01/2023
director · Resigned 31/01/2023
director · Resigned 31/01/2023
Persons with Significant Control
Associated British Ports Holdings Limited
25, Bedford Street, London, WC2E 9ES
Reg: 1612178 · Companies House · Limited By Shares
Notified 01/10/2023
Former PSCs
Gba (Holdings) Limited
Ceased 31/01/2023
David Macbrayne Limited
Ceased 31/01/2023
Abp Midco Uk Limited
Ceased 01/10/2023
Charges3 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
25 BEDFORD STREET
LONDON