James Gibbons Holdings Limited

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General information

Name:

James Gibbons Holdings Ltd

Office Address:

Fernside Place 179 Queens Road KT13 0AH Weybridge

Number: 02478382

Incorporation date: 1990-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Gibbons Holdings Limited can be gotten hold of in Fernside Place, 179 Queens Road in Weybridge. Its post code is KT13 0AH. James Gibbons Holdings has been active in this business since the company was established on Wed, 7th Mar 1990. Its registered no. is 02478382. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. James Gibbons Holdings Ltd released its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-31.

This company has a single managing director now overseeing this business, specifically John N. who has been carrying out the director's obligations for thirty four years. Since Fri, 1st Jun 2001 Jeremy C., had been fulfilling assigned duties for the business until the resignation 10 years ago. Additionally a different director, specifically Amanda P. quit in 2013. What is more, the managing director's tasks are aided with by a secretary - Andrew H., who was chosen by the business on Wed, 26th Apr 2006.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 26 April 2006

Latest update: 24 February 2024

John N.

Role: Director

Appointed: 07 March 1992

Latest update: 24 February 2024

People with significant control

John N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 May 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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