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Home > England & Wales Companies > G.A.T. HOLDINGS LIMITED
Company Information for

G.A.T. HOLDINGS LIMITED

3RD FLOOR, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,
Company Registration Number
02897136
Private Limited Company
Active

Company Overview

About G.a.t. Holdings Ltd
G.A.T. HOLDINGS LIMITED was founded on 1994-02-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". G.a.t. Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.A.T. HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
5 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
Other companies in EC4A
 
Filing Information
Company Number 02897136
Company ID Number 02897136
Date formed 1994-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.A.T. HOLDINGS LIMITED
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Company Officers of G.A.T. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE LEVY
 Director 2016-05-07
DAVID PAUL MOSS
 Director 2016-05-07
JILL MOSS
 Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PETER MOSS
 Company Secretary 1996-10-01 2016-04-02
BRIAN PETER MOSS
 Director 1994-02-14 2016-04-02
SALLY BENTLEY
 Director 1994-02-14 1999-03-31
ROBERT JOHN PARRY
 Company Secretary 1996-02-27 1996-10-01
BRIAN PETER MOSS
 Company Secretary 1994-02-14 1996-02-27
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-02-11 1994-02-14
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-02-11 1994-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE LEVY GAT INVESTMENTS LIMITED Director 2009-12-11 CURRENT 1948-12-03 Active
DAVID PAUL MOSS GAT INVESTMENTS LIMITED Director 2009-12-11 CURRENT 1948-12-03 Active
JILL MOSS GAT INVESTMENTS LIMITED Director 1996-10-01 CURRENT 1948-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-07-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-07-08MEM/ARTSARTICLES OF ASSOCIATION
2022-07-08RES12Resolution of varying share rights or name
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07SH02Sub-division of shares on 2021-12-28
2022-07-06SH08Change of share class name or designation
2022-07-06SH10Particulars of variation of rights attached to shares
2022-03-10RP04CS01
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-04-07PSC04Change of details for David Paul Moss as a person with significant control on 2020-12-05
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Hill House 1 Little New Street London EC4A 3TR
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-01-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 184503.7
2017-02-24CS01
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-10AP01DIRECTOR APPOINTED SARAH JANE LEVY
2016-05-10AP01DIRECTOR APPOINTED DAVID PAUL MOSS
2016-05-03TM02Termination of appointment of Brian Peter Moss on 2016-04-02
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER MOSS
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 184503.7
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER MOSS / 12/02/2016
2016-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN PETER MOSS on 2016-02-12
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MOSS / 12/02/2016
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 184503.7
2015-04-02AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 184503.7
2014-03-07AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AUDAUDITOR'S RESIGNATION
2013-02-28AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-28AD03Register(s) moved to registered inspection location
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-01AR0111/02/11 ANNUAL RETURN FULL LIST
2011-03-01AD02SAIL ADDRESS CREATED
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-15AR0111/02/10 FULL LIST
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-03-18363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-02-27363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-03-02363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-24363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-25RES04£ NC 184504/220522 26/10
2004-11-25123NC INC ALREADY ADJUSTED 26/10/04
2004-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-03-10363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-18353LOCATION OF REGISTER OF MEMBERS
2003-03-17363aRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF2 1TS
2002-03-05363aRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-03-14363aRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-25288cDIRECTOR'S PARTICULARS CHANGED
2001-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-10MISCAMENDING 882 ALLOT DATE 14/8/00
2000-09-05123NC INC ALREADY ADJUSTED 09/08/00
2000-09-05WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/00
2000-09-05WRES04£ NC 148485/184503 09/08
2000-09-0588(2)RAD 14/08/00--------- £ SI 360187@.1=36018 £ IC 148485/184503
2000-09-05WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/00
2000-09-05WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/00
2000-03-10363aRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-18288bDIRECTOR RESIGNED
1999-02-22363aRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-10363aRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1998-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-25363aRETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS; AMEND
1997-05-15287REGISTERED OFFICE CHANGED ON 15/05/97 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF8 1XH
1997-04-04363aRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1997-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-10-13288bSECRETARY RESIGNED
1996-10-13288aNEW DIRECTOR APPOINTED
1996-10-13288aNEW SECRETARY APPOINTED
1996-09-26ELRESS386 DISP APP AUDS 20/09/96
1996-09-26ELRESS366A DISP HOLDING AGM 20/09/96
1996-09-26ELRESS252 DISP LAYING ACC 20/09/96
1996-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1996-03-24363aRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1996-03-24288SECRETARY'S PARTICULARS CHANGED
1996-03-24353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to G.A.T. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.A.T. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.A.T. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.A.T. HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of G.A.T. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.A.T. HOLDINGS LIMITED
Trademarks
We have not found any records of G.A.T. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.A.T. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G.A.T. HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where G.A.T. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.A.T. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.A.T. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 5BT