Charles Gilbert Holdings Limited, London
Charles Gilbert Holdings Limited is a private limited company. Situated at Harwood House, 43 Harwood Road, London SW6 4QP, this 9 years old enterprise was incorporated on 2014-05-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the business: John M. (appointed on 07 May 2014), Judith M. (appointed on 07 May 2014).
| About | |
|---|---|
| Name: Charles Gilbert Holdings Limited | |
| Number: 09026663 | |
| Incorporation date: 2014-05-07 | |
| End of financial year: 30 April |
| Address: |
Harwood House 43 Harwood Road London SW6 4QP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John M.
6 April 2016
| Nature of control: |
25-50% shares |
Judith M.
6 April 2016
| Nature of control: |
25-50% shares |
Charles Gilbert Holdings Ii Ltd
30 November 2017
| Address | Harwood House 43 Harwood Road, London, SW6 4QP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11043858 |
| Nature of control: |
75,01-100% shares |
The deadline for Charles Gilbert Holdings Limited confirmation statement filing is 2024-05-21. The most recent confirmation statement was submitted on 2023-05-07. The target date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.
3 persons of significant control are listed in the Companies House, namely: John M. that owns 1/2 or less of shares. Judith M. that owns 1/2 or less of shares. Charles Gilbert Holdings Ii Ltd owns over 3/4 of shares. This corporate PSC is located at 43 Harwood Road, SW6 4QP London.
Company filing
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Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 5th, January 2024 | accounts |
Free Download
(8 pages)
|
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