| Company Name | Gilbey Holdings Ltd |
|---|---|
| Directors | Claire Jefferson Gilbey and Martin Allen Gilbey |
| Company Status | Active |
| Company Number | 09469022 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mrs Claire Jefferson Gilbey |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR |
| Director Name | Mr Martin Allen Gilbey |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR |
Location
| Registered Address | 3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 January 2019 | Delivered on: 18 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 25 January 2021 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 18 January 2019 | Registration of charge 094690220001, created on 14 January 2019 (50 pages) |
| 2 July 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 3 May 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 10 December 2015 | Current accounting period shortened from 31 March 2016 to 28 February 2016 (1 page) |
| 10 December 2015 | Current accounting period shortened from 31 March 2016 to 28 February 2016 (1 page) |
| 22 October 2015 | Director's details changed for Mrs Claire Jefferson Gilbey on 22 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mrs Claire Jefferson Gilbey on 22 October 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from 57 Avens Way Ingleby Barwick Stockton-on-Tees TS17 0SG United Kingdom to Units 1 & 2 Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS on 22 October 2015 (1 page) |
| 22 October 2015 | Director's details changed for Mr Martin Allen Gilbey on 22 October 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from 57 Avens Way Ingleby Barwick Stockton-on-Tees TS17 0SG United Kingdom to Units 1 & 2 Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS on 22 October 2015 (1 page) |
| 22 October 2015 | Director's details changed for Mr Martin Allen Gilbey on 22 October 2015 (2 pages) |
| 27 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
|
| 27 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
|
| 7 April 2015 | Director's details changed for Mr Martin Alllen Gilby on 3 March 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Martin Alllen Gilby on 3 March 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Martin Alllen Gilby on 3 March 2015 (2 pages) |
| 3 March 2015 | Incorporation
Statement of capital on 2015-03-03
|
| 3 March 2015 | Incorporation
Statement of capital on 2015-03-03
|