Gibbons (UK) Holdings Limited

General information

Name:

Gibbons (UK) Holdings Ltd

Office Address:

4a Spectrum Business Park Blair Way SR7 7PP Seaham

Number: 06621539

Incorporation date: 2008-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gibbons (UK) Holdings came into being in 2008 as a company enlisted under no 06621539, located at SR7 7PP Seaham at 4a Spectrum Business Park. This firm has been in business for sixteen years and its last known status is active. 15 years ago this business changed its registered name from Tenco 3 to Gibbons (UK) Holdings Limited. The company's SIC code is 70100 - Activities of head offices. The business most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent confirmation statement was released on 17th June 2023.

As for this firm, just about all of director's responsibilities have so far been done by Ian G. who was chosen to lead the company in 2008. That firm had been governed by Albert G. up until 2008.

Ian G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Gibbons (UK) Holdings Limited 2009-03-12
  • Tenco 3 Limited 2008-06-17

Company staff

Ian G.

Role: Director

Appointed: 17 June 2008

Latest update: 18 April 2024

People with significant control

Ian G.
Notified on 6 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 17th Jun 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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