Ernest Gunner Holdings Limited

General information

Name:

Ernest Gunner Holdings Ltd

Office Address:

Gresham House 5-7 St Paul's Street LS1 2JG Leeds

Number: 00579845

Incorporation date: 1957-03-12

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Ernest Gunner Holdings was established on 1957-03-12 as a Private Limited Company. This company's headquarters may be contacted at Leeds on Gresham House, 5-7 St Paul's Street. When you want to get in touch with this company by mail, its area code is LS1 2JG. The official registration number for Ernest Gunner Holdings Limited is 00579845. This company's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Ernest Gunner Holdings Ltd released its latest accounts for the period that ended on 2022/04/05. Its most recent annual confirmation statement was filed on 2023/08/25.

Because of the following enterprise's number of employees, it became unavoidable to appoint additional company leaders: Marilyn W., Susan S. and John B. who have been working together since January 2021 to promote the success of this firm. In order to provide support to the directors, this specific firm has been utilizing the skills of John B. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Marilyn W.

Role: Director

Appointed: 07 January 2021

Latest update: 20 March 2024

Susan S.

Role: Director

Appointed: 21 September 2010

Latest update: 20 March 2024

John B.

Role: Secretary

Appointed: 21 September 2010

Latest update: 20 March 2024

John B.

Role: Director

Appointed: 10 March 2006

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: David G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sagars Trustees Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at St. Pauls Street, LS1 2JG and was registered as a PSC under the reg no Oc344077.

David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sagars Trustees Llp
Address: 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc344077
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to 5th April 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
67
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