Gilbert Mitchell Holdings Ltd, Reading
Gilbert Mitchell Holdings Ltd is a private limited company. Formerly, it was called Gilbert Mitchell 2 Limited (changed on 2014-01-24). Registered at 2Nd Floor, Aquis House, 49-51, Blagrave Street, Reading RG1 1PL, the aforementioned 10 years old business was incorporated on 2013-09-05 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: Sam W. (appointed on 20 March 2023), Darren W. (appointed on 20 March 2023), Thomas R. (appointed on 17 August 2022). Moving on to the secretaries (1 in total), we can name: Darren W. (appointed on 20 March 2023).
| About | |
|---|---|
| Name: Gilbert Mitchell Holdings Ltd | |
| Number: 08679052 | |
| Incorporation date: 2013-09-05 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Synetiq Limited
2 January 2023
| Address | Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11771655 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaa Vehicle Services Limited
31 August 2016 - 2 January 2023
| Address | 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom |
| Legal authority | English |
| Legal form | Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01998019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Current Assets | 300,062 | 470,010 | 618,574 |
| Number Shares Allotted | - | 1,000 | 1,000 |
| Shareholder Funds | 297,832 | 466,101 | 466,221 |
The due date for Gilbert Mitchell Holdings Ltd confirmation statement filing is 2024-09-19. The previous confirmation statement was filed on 2023-09-05. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 02 January 2022.
2 persons of significant control are listed in the official register, namely: Synetiq Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Adwick-Le-Street, DN6 7BD Doncaster, South Yorkshire. Iaa Vehicle Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aquis House, 49-51 Blagrave Street, RG1 1PL Reading, Berkshire.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 1st January 2023 filed on: 3rd, November 2023 | accounts |
Free Download
(11 pages)
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