Henry Gaze Holdings Ltd in Loughborough, LE12 5TH

Description

Data updated on: 01-11-2023

The firm operates as Henry Gaze Holdings Ltd. The company was originally established 3 years ago and was registered with 13282959 as the reg. no. The head office of the company is based in Loughborough. You may visit them at Building 7, Hawker Business Park, Melton Road, Burton On The Wolds. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. The company's latest annual accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-16.

At present, this company is administered by a solitary director: Luis G., who was assigned to lead the company 2 years ago. Since March 2021 Noel G., had been functioning as a director for the company up to the moment of the resignation in October 2022. As a follow-up another director, namely Sarah G. gave up the position in 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-09-30	2022-12-31
Currency

Balance Sheet
Current Assets	4 992
Net Assets Liabilities	504 392
Cash Bank On Hand	4 992	4 323

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	-600
Fixed Assets	500 000
Total Assets Less Current Liabilities	504 392	504 323
Average Number Employees During Period	2	2
Creditors	600
Investments Fixed Assets	500 000	500 000
Investments In Group Undertakings	500 000	500 000
Net Current Assets Liabilities	4 392	4 323
Other Creditors	600

Company staff

Luis G.

Role: Director

Appointed: 06 October 2022

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Vinci S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 92000 Nanterre at 1973 Avenue De La Défense and was registered as a PSC under the reg no R.C.S. 552.037.806.

Vinci S.A

Address: C/O Vinci S.A 1973 Avenue De La Défense, 92000 Nanterre, France

Legal authority French

Legal form Public Limited Company

Country registered France

Place registered Business Registry Of Nanterre

Registration number R.C.S. 552.037.806

Notified on 6 October 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarah G.

Notified on 22 March 2021

Ceased on 6 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Noel G.

Notified on 22 March 2021

Ceased on 6 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts
Start Date For Period Covered By Report	2021-03-22
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	31 December 2022

Henry Gaze Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luis G.

Noel G.

Sarah G.

People with significant control

Vinci S.A

Sarah G.

Noel G.

Accounts Documents

Company filings

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