Giles U.k. Limited

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General information

Name:

Giles U.k. Ltd

Office Address:

13a Meadows Works Court Street BA14 8BR Trowbridge

Number: 04722267

Incorporation date: 2003-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giles U.k. Limited can be found at 13a Meadows Works, Court Street in Trowbridge. The area code is BA14 8BR. Giles U.k has been operating on the British market since the firm was set up on April 3, 2003. The reg. no. is 04722267. The name of the company was changed in 2003 to Giles U.k. Limited. This firm former registered name was Oval (1823). The company's SIC and NACE codes are 47721 meaning Retail sale of footwear in specialised stores. Giles U.k. Ltd reported its latest accounts for the period that ended on 2022-07-31. The firm's most recent confirmation statement was submitted on 2023-04-03.

In this specific company, the full extent of director's tasks have so far been executed by Robert G. who was assigned this position in 2003. Since 2003 Jonathan G., had fulfilled assigned duties for this company up to the moment of the resignation on July 29, 2022.

  • Previous company's names
  • Giles U.k. Limited 2003-06-10
  • Oval (1823) Limited 2003-04-03

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 30 April 2003

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Newholdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Trowbridge at Court Street, BA14 8BR and was registered as a PSC under the reg no 14121263.

Newholdco Ltd
Address: Unit 13a Meadow Works Court Street, Trowbridge, BA14 8BR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 14121263
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan G.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

Level 4 Stone Mill Court Street

Post code:

BA14 8BU

City / Town:

Trowbridge

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Services (by SIC Code)

  • 47721 : Retail sale of footwear in specialised stores
21
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