Gambier Holdings Limited. Head office in Watford. Check Director.

Gambier Holdings Limited, Watford

Gambier Holdings Limited is a private limited company. Situated at Unit 2 Leavesden Lodge, 1A Leavesden Road,, Prohal, Watford WD24 5FR, the above-mentioned 5 years old enterprise was incorporated on 2018-06-27 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Ross T. (appointed on 15 October 2019).

About
Name: Gambier Holdings Limited
Number: 11435107
Incorporation date: 2018-06-27
End of financial year: 29 June


Address:	Unit 2 Leavesden Lodge, 1A Leavesden Road, Prohal Watford WD24 5FR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Credenxia Plc

27 April 2023

Address	Lower Ground Floor, One George Yard, London, Unite One George Yard, London, EC3V 9DF, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11533769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Credenxia Plc

3 October 2018 - 27 April 2023

Address	Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11533769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence R.

27 June 2018 - 3 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gambier Holdings Limited confirmation statement filing is 2024-07-10. The latest one was submitted on 2023-06-26. The date for the next annual accounts filing is 29 March 2024. Most recent accounts filing was sent for the time period up until 29 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Credenxia Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One George Yard, EC3V 9DF London. Credenxia Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One George Yard, EC3V 9DF London. Terence R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR United Kingdom on 2024/03/27 to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD filed on: 27th, March 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	Change of registered address from Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR United Kingdom on 2024/03/27 to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD filed on: 27th, March 2024 \| address	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2024/03/04 filed on: 6th, March 2024 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2024/03/04, originally was 2024/06/29. filed on: 1st, March 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/06/29 filed on: 8th, February 2024 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Iveco House Station Road Prohal Watford WD17 1ET England on 2023/07/15 to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR filed on: 15th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/26 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, May 2023 \| dissolution	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/04/27 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 2023/04/27 to Iveco House Station Road Prohal Watford WD17 1ET filed on: 27th, April 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/04/27 filed on: 27th, April 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/27 filed on: 27th, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/29 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/29 filed on: 2nd, August 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, September 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/29 filed on: 3rd, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/26 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, August 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, November 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020 \| gazette	Free Download
AA	Dormant company accounts reported for the period up to 2019/06/29 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/26 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 35 Ballards Lane London London N3 1XW United Kingdom on 2020/06/30 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 30th, June 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/29 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/10/15. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/15 filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/15. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/26 filed on: 31st, July 2019 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2018/10/03 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/10/03 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
SH01	7466675.00 GBP is the capital in company's statement on 2018/10/03 filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2018/10/03 filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2018 \| incorporation	Free Download (45 pages)
SH01	0.10 GBP is the capital in company's statement on 2018/06/27 capital

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