Gelt House Holdings Limited in Carlisle, CA1 1BJ

Description

Data updated on: 01-11-2023

Gelt House Holdings has been in this business for at least 11 years. Registered under number 08696139, the firm is classified as a Private Limited Company. You can reach the office of this company during business hours under the following address: 31 Lonsdale Street, CA1 1BJ Carlisle. Launched as Crossco (1339), the firm used the name up till 2013, the year it was replaced by Gelt House Holdings Limited. This firm's SIC code is 74990, that means Non-trading company. March 31, 2022 is the last time company accounts were reported.

At present, we have only a single managing director in the company: Janice R. (since 2013-10-03). The business had been managed by Nigel R. up until 2022-03-26. Furthermore another director, including Sean N. quit in 2013.

Janice R. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Gelt House Holdings Limited 2013-11-18
Crossco (1339) Limited 2013-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	318 570	318 570	318 570

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	318 570	318 570	318 570

Capital & Reserves
Called Up Share Capital	318 570	318 570	318 570
Shareholder Funds	318 570	318 570	318 570

Other Financial Data
Investments
Investments Fixed Assets	318 570	318 570	318 570
Total Assets Less Current Liabilities	318 570	318 570	318 570
Fixed Assets	318 570	318 570	318 570
Number Shares Allotted		318 570	318 570
Par Value Share		1	1
Share Capital Allotted Called Up Paid	318 570	318 570	318 570

Company staff

Janice R.

Role: Secretary

Appointed: 03 October 2013

Latest update: 19 April 2024

Janice R.

Role: Director

Appointed: 03 October 2013

Latest update: 19 April 2024

People with significant control

Janice R.

Notified on 18 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Gelt House Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janice R.

Janice R.

Nigel R.

Sean N.

People with significant control

Janice R.

Accounts Documents

Company filings

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