Gilbert's (holdings) Limited

General information

Name:

Gilbert's (holdings) Ltd

Office Address:

Numeric House 98 Station Road DA15 7BY Sidcup

Number: 00595611

Incorporation date: 1957-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gilbert's (holdings) Limited was set up as Private Limited Company, that is based in Numeric House, 98 Station Road, Sidcup. The postal code is DA15 7BY. This company was established in 1957. The business Companies House Registration Number is 00595611. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Gilbert's (holdings) Ltd filed its account information for the period that ended on 2021/09/30. The business latest annual confirmation statement was submitted on 2022/12/31.

Taking into consideration this firm's directors directory, since December 2016 there have been three directors: Richard G., Tracy R. and Michael G.. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Coleen M. as a secretary since 2012.

Executives with significant control over the firm are: Tracy R. has substantial control or influence over the company. Michael G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 08 December 2016

Latest update: 10 April 2024

Coleen M.

Role: Secretary

Appointed: 03 October 2012

Latest update: 10 April 2024

Tracy R.

Role: Director

Appointed: 01 February 2008

Latest update: 10 April 2024

Michael G.

Role: Director

Appointed: 31 December 1991

Latest update: 10 April 2024

People with significant control

Tracy R.
Notified on 29 December 2016
Nature of control:
substantial control or influence
Michael G.
Notified on 29 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to September 30, 2021 (AA)
filed on: 28th, September 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
66
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