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 7 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: James P. (appointed on 28 June 2019), Vance J. (appointed on 28 June 2019), Stephen H. (appointed on 31 August 2016).
| 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
Iaa Vehicle Services Limited
31 August 2016
| 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 2021-09-19. The previous confirmation statement was filed on 2020-09-05. The due date for a subsequent annual accounts filing is 31 December 2020. Previous accounts filing was submitted for the time period up to 31 December 2018.
1 person of significant control is listed in the official register, an only company Iaa Vehicle Services Limited who 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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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 5th September 2020 filed on: 29th, September 2020 | confirmation statement |
Free Download
(4 pages)
|
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