Gilbert Mitchell Holdings Ltd

General information

Name:

Gilbert Mitchell Holdings Limited

Office Address:

2nd Floor, Aquis House, 49-51 Blagrave Street RG1 1PL Reading

Number: 08679052

Incorporation date: 2013-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08679052 eleven years ago, Gilbert Mitchell Holdings Ltd was set up as a Private Limited Company. The latest office address is 2nd Floor, Aquis House, 49-51, Blagrave Street Reading. The company now known as Gilbert Mitchell Holdings Ltd was known as Gilbert Mitchell 2 until 2014-01-24 at which point the business name was changed. This business's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-01-02 is the last time the accounts were reported.

From the data we have, this specific business was built in 2013-09-05 and has so far been run by twelve directors, out of whom three (Sam W., Darren W. and Thomas R.) are still in the management. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Darren W. as a secretary since March 2023.

  • Previous company's names
  • Gilbert Mitchell Holdings Ltd 2014-01-24
  • Gilbert Mitchell 2 Limited 2013-09-05

Financial data based on annual reports

Company staff

Darren W.

Role: Secretary

Appointed: 20 March 2023

Latest update: 14 February 2024

Sam W.

Role: Director

Appointed: 20 March 2023

Latest update: 14 February 2024

Darren W.

Role: Director

Appointed: 20 March 2023

Latest update: 14 February 2024

Thomas R.

Role: Director

Appointed: 17 August 2022

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Synetiq Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Adwick-Le-Street, DN6 7BD, South Yorkshire and was registered as a PSC under the registration number 11771655.

Synetiq Limited
Address: Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11771655
Notified on 2 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iaa Vehicle Services Limited
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
Notified on 31 August 2016
Ceased on 2 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 June 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 1st January 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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