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 8 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).
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
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 2022-09-19. The previous confirmation statement was filed on 2021-09-05. The due date for a subsequent annual accounts filing is 30 September 2022. Previous accounts filing was submitted for the time period up to 27 December 2020.

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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 5th September 2021
filed on: 28th, September 2021 | confirmation statement
Free Download (3 pages)

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