EATON GATE HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03601843
Status: DISSOLVED
Incorporated / age: 22 July 199815 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 00:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PRECIS (1664) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 February 2014
Wound up
17 December 2012
Practitioners
- Martin N Widdowson
  Insolvency practitioner
  Appointed
  17 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAS, Franciscus Johannes Antonius ACTIVE	Director	27 May 2013		Netherlands	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CATT, Richard John RESIGNED	Secretary	18 Oct 2002	30 Sep 2003			Avenings School Lane, Danehill, West Sussex, RH17 7JE
GROUT, Patricia Ann RESIGNED	Secretary	30 Nov 2007	08 Jul 2011			Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
HOLLOWAY, Mark Adrian RESIGNED	Secretary	14 Oct 1998	18 Oct 2002			79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
KEANE, Adrian Spencer RESIGNED	Secretary	04 May 2004	23 Aug 2006			Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
NOLAN, Niall Joseph RESIGNED	Secretary	30 Sep 2003	31 Mar 2004			14 Savona Close, Wimbledon, London, SW19 4HT
PARSONS, Neil RESIGNED	Secretary	31 Mar 2004	04 May 2004			Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Secretary	23 Aug 2006	30 Nov 2007			St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	09 Sep 1998	14 Oct 1998			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 1998	09 Sep 1998			26, Church Street, London, NW8 8EP
BRACKE, Freddy Achiel RESIGNED	Director	18 Jun 2010	27 May 2013	Luxembourg	October 1944	The Quadrangle 180, Wardour Street, London, W1F 8FY
BRACKE, Freddy Achiel RESIGNED	Director	23 Aug 2006	23 Nov 2009	Luxembourg	October 1944	The Quadrangle, 180 Wardour Street, London, W1F 8FY
CATT, Richard John RESIGNED	Director	14 Oct 1998	31 Mar 2004	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHADWICK, Timothy John Mackenzie RESIGNED	Director	30 Sep 2003	23 Aug 2006	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CIGRANG, Christian Leon RESIGNED	Director	23 Aug 2006	11 Oct 2007	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
DUNNING, Pamela Elizabeth RESIGNED	Director	22 Jul 1998	09 Sep 1998		January 1969	2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
FREEMAN, Edwin RESIGNED	Director	04 May 2004	23 Aug 2006		September 1946	White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
KEANE, Adrian Spencer RESIGNED	Director	04 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
PENFOLD, Diane June RESIGNED	Director	09 Sep 1998	14 Oct 1998	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
REDBURN, Timothy John RESIGNED	Director	14 Oct 1998	30 Sep 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
RUBENS, Joost Marc Edmond RESIGNED	Director	23 Aug 2006	30 Nov 2012	Belgium	February 1976	The Quadrangle, 180 Wardour Street, London, W1F 8FY
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	23 Aug 2006	30 Nov 2007	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
WALKER, Gary John RESIGNED	Director	23 Aug 2006	30 Nov 2012	England	July 1965	The Quadrangle, 180 Wardour Street, London, W1F 8FY
WILLIAMSON, Mark David RESIGNED	Director	14 Oct 1998	31 Aug 2000		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
WILSON, Clare Alice RESIGNED	Director	22 Jul 1998	14 Oct 1998		May 1965	75 Ifield Road, London, SW10 9AU
EXREALM LIMITED RESIGNED	Director	31 Mar 2009	24 Jun 2010			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
MARITIME ADVISORY SERVICES LTD RESIGNED	Director	30 Nov 2007	31 Mar 2009			The Quadrangle, 180 Wardour Street, London, W1F 8FY

LAS, Franciscus Johannes Antonius ACTIVE
Role: Director
Appointed on: 27 May 2013
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

CATT, Richard John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 30 Sep 2003
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

GROUT, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 08 Jul 2011
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

HOLLOWAY, Mark Adrian RESIGNED
Role: Secretary
Appointed on: 14 Oct 1998
Resigned on: 18 Oct 2002
Address: 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG

KEANE, Adrian Spencer RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

NOLAN, Niall Joseph RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Mar 2004
Address: 14 Savona Close, Wimbledon, London, SW19 4HT

PARSONS, Neil RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 04 May 2004
Address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 14 Oct 1998
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1998
Resigned on: 09 Sep 1998
Address: 26, Church Street, London, NW8 8EP

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 27 May 2013
Country of Residence: Luxembourg
Date of birth: October 1944
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 23 Nov 2009
Country of Residence: Luxembourg
Date of birth: October 1944
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

CATT, Richard John RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

CIGRANG, Christian Leon RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 11 Oct 2007
Country of Residence: Belgium
Date of birth: March 1965
Address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium

DUNNING, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 09 Sep 1998
Date of birth: January 1969
Address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD

FREEMAN, Edwin RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Date of birth: September 1946
Address: White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 14 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RUBENS, Joost Marc Edmond RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2012
Country of Residence: Belgium
Date of birth: February 1976
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: July 1965
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 31 Aug 2000
Date of birth: December 1957
Address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 14 Oct 1998
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 24 Jun 2010
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

MARITIME ADVISORY SERVICES LTD RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2009
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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