Gilmartin Holdings Limited

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General information

Name:

Gilmartin Holdings Ltd

Office Address:

171 Scudamore Road Leicester LE3 1UQ Leicestershire

Number: 04105481

Incorporation date: 2000-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Leicestershire with reg. no. 04105481. The firm was registered in 2000. The main office of the firm is located at 171 Scudamore Road Leicester. The post code is LE3 1UQ. Since 2001-01-31 Gilmartin Holdings Limited is no longer under the name Gavco 234. The firm's SIC and NACE codes are 82110: Combined office administrative service activities. Gilmartin Holdings Ltd released its account information for the period that ended on 2023-03-31. The business latest annual confirmation statement was filed on 2023-10-01.

According to the data we have, this firm was created in 2000-11-10 and has been governed by six directors, and out this collection of individuals three (Luke G., Hannah W. and Andrew G.) are still functioning. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Hannah W., who was chosen by this specific firm six years ago.

  • Previous company's names
  • Gilmartin Holdings Limited 2001-01-31
  • Gavco 234 Limited 2000-11-10

Financial data based on annual report

Company staff

Hannah W.

Role: Secretary

Appointed: 21 September 2018

Latest update: 27 January 2024

Luke G.

Role: Director

Appointed: 18 December 2017

Latest update: 27 January 2024

Hannah W.

Role: Director

Appointed: 18 December 2017

Latest update: 27 January 2024

Andrew G.

Role: Director

Appointed: 18 December 2017

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: H A L Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Scudamore Road, LE3 1UQ and was registered as a PSC under the registration number 11112583.

H A L Holdings Ltd
Address: 171 Scudamore Road, Leicester, LE3 1UQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11112583
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan G.
Notified on 30 June 2016
Ceased on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares
Sharon G.
Notified on 30 June 2016
Ceased on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 May 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

Accountant/Auditor,
2013

Name:

Crowfoot And Company Ltd

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2015 - 2014

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
23
Company Age

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