Menna Overview
Here’s a quick overview of GASCOYNE HOLDINGS LIMITED 👀 — a London based business that started in 1942.
GASCOYNE HOLDINGS LIMITED
- Company statusactive
- Company No00376458
- Age83 years 9 months Incorporated 3 October 1942
- Officers6
Address
22 Charing Cross Road, London, WC2H 0HS, England
GASCOYNE HOLDINGS LIMITED is an active company incorporated on 3 October 1942 and based in London, England. The company was registered 84 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Michael James Douglas | director | Nov 1970 | 07 Dec 2012 |
| CECIL, Charles Edward Vere, Lord | director | Jul 1949 | 01 Jan 1970 |
| CRANBORNE, Robert Edward William, Viscount | director | Dec 1970 | 03 Jun 2003 |
| GASCOYNE-CECIL, Valentine William, Lord | director | May 1952 | 01 Jan 1970 |
| MENDONCA, Jorge Emanuel | director | Jul 1963 | 07 Feb 2022 |
| THE MARQUESS OF SALISBURY PC DL, Robert, The Most Honourable | director | Sep 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hon James Donald Diarmid Ogilvy | Jun 1934 | 06 Apr 2016 |
| Lord Charles Edward Vere Cecil | Jul 1949 | 06 Apr 2016 |
| The Hon James Donald Diarmid Ogilvy | Jun 1934 | 06 Apr 2016 |
| Lord Charles Edward Vere Cecil | Jul 1949 | 06 Apr 2016 |
| The Marquess Of Salisbury Robert Michael James Gascoyne Cecil | Sep 1946 | 06 Apr 2016 |
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CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas are mutual persons.
CAMPBELL, Michael James Douglas, CECIL, Charles Edward Vere, Lord, KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
CAMPBELL, Michael James Douglas, CECIL, Charles Edward Vere, Lord, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
CECIL, Charles Edward Vere, Lord, CRANBORNE, Robert Edward William, Viscount, MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
CECIL, Charles Edward Vere, Lord, MENDONCA, Jorge Emanuel are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord, CRANBORNE, Robert Edward William, Viscount are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CECIL, Charles Edward Vere, Lord are mutual persons.
CRANBORNE, Robert Edward William, Viscount, MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, MELVILLE, Michael Rowland, CLEGG, Peter William James, MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable, OGILVY, James Donald Diarmid, The Hon, REBEIRO, Paul Edward are mutual persons.
CRANBORNE, Robert Edward William, Viscount, MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, MELVILLE, Michael Rowland, CLEGG, Peter William James, MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable, OGILVY, James Donald Diarmid, The Hon, REBEIRO, Paul Edward are mutual persons.
MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
MENDONCA, Jorge Emanuel are mutual persons.
MENDONCA, Jorge Emanuel are mutual persons.
KINGSLEY, John Howard Cleeve are mutual persons.
KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
KINGSLEY, John Howard Cleeve, MELVILLE, Michael Rowland, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
KINGSLEY, John Howard Cleeve, MELVILLE, Michael Rowland, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
CLEGG, Peter William James are mutual persons.
CLEGG, Peter William James are mutual persons.
CLEGG, Peter William James are mutual persons.
CLEGG, Peter William James are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
REBEIRO, Paul Edward are mutual persons.
REBEIRO, Paul Edward are mutual persons.
REBEIRO, Paul Edward are mutual persons.
REBEIRO, Paul Edward are mutual persons.
WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne are mutual persons.
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CAMPBELL, Michael James Douglas are mutual persons.
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CHISWICK TENNIS CLUB LIMITED
KINGSLEY, John Howard Cleeve are mutual persons.
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CLEGG, Peter William James are mutual persons.
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MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable are mutual persons.
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OGILVY, James Donald Diarmid, The Hon are mutual persons.
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OGILVY, James Donald Diarmid, The Hon are mutual persons.
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Here’s a quick overview of GASCOYNE HOLDINGS LIMITED 👀 — a London based business that started in 1942.