Curtis Gabriel Holdings Limited

Company Name	Curtis Gabriel Holdings Limited
Company Status	Active
Company Number	14127324
Category	Private Limited Company
Incorporation Date	24 May 2022(1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Raymond Curtis
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 The Pantry Bakers Yard Gosforth Tyne And Wear NE3 1XD

Director Name	Mr David Laurence McNiven
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 24 The Pantry Bakers Yard Gosforth Tyne And Wear NE3 1XD

Director Name	Mr Jonathan Shafto
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 The Pantry Bakers Yard Gosforth Tyne And Wear NE3 1XD

Director Name	Ms Abbie Walker
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months
Role	Social Media Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 The Pantry Bakers Yard Gosforth Tyne And Wear NE3 1XD

Director Name	Mr James Deville
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 The Pantry Bakers Yard Gosforth Tyne And Wear NE3 1XD

Director Name	Mr Roger Harry Gabriel
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 The Pantry Bakers Yard Gosforth Tyne And Wear NE3 1XD

Location

Registered Address	Unit 24 The Pantry Bakers Yard Gosforth Tyne And Wear NE3 1XD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Accounts

Next Accounts Due	24 February 2024 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months, 1 week from now)

Charges

1 June 2022	Delivered on: 8 June 2022 Persons entitled: Roger Gabriel Martin Such Classification: A registered charge Particulars: (A) any freehold or leasehold property now and in the future owned by the company or in which the company may have an interest; and (b) all the. Companyâ€™s intellectual property from time to time not disposed of in the ordinary course of the companyâ€™s business. Outstanding

1 June 2022

Delivered on: 8 June 2022
Persons entitled:
Roger Gabriel
Martin Such

Classification: A registered charge
Particulars: (A) any freehold or leasehold property now and in the future owned by the company or in which the company may have an interest; and (b) all the. Companyâ€™s intellectual property from time to time not disposed of in the ordinary course of the companyâ€™s business.
Outstanding