GAZELEY HOLDINGS UK LIMITED

  • Company statusactive
  • Company No06601780
  • Age17 years 2 months Incorporated 23 May 2008
  • Officers2

Address

50 New Bond Street, London, W1S 1BJ

GAZELEY HOLDINGS UK LIMITED is an active company incorporated on 23 May 2008 and based in London. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Full

0 Months Ago on 08 Jul 2025

Confirmation Statement With No Updates

3 Months Ago on 07 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 26 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 26 Nov 2024

Accounts With Accounts Type Full

9 Months Ago on 08 Oct 2024

Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2024

Confirmation Statement With Updates

1 Year Ago on 22 Sep 2023

Accounts With Accounts Type Full

1 Year Ago on 05 Sep 2023

Appoint Person Director Company With Name Date

2 Years Ago on 17 Jul 2023

Termination Director Company With Name Termination Date

2 Years Ago on 05 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 27 Sep 2022

Accounts With Accounts Type Full

2 Years Ago on 23 Sep 2022

Accounts With Accounts Type Full

3 Years Ago on 07 Oct 2021

Confirmation Statement With No Updates

3 Years Ago on 28 Sep 2021

Change Person Director Company With Change Date

4 Years Ago on 11 Mar 2021

Confirmation Statement With No Updates

4 Years Ago on 13 Nov 2020

Accounts With Accounts Type Full

4 Years Ago on 13 Oct 2020

Termination Director Company With Name Termination Date

5 Years Ago on 07 Feb 2020

Accounts With Accounts Type Full

5 Years Ago on 20 Dec 2019

Confirmation Statement With No Updates

5 Years Ago on 04 Oct 2019

Notification Of A Person With Significant Control

5 Years Ago on 04 Oct 2019

Cessation Of A Person With Significant Control

5 Years Ago on 04 Oct 2019

Cessation Of A Person With Significant Control

5 Years Ago on 04 Oct 2019

Appoint Person Director Company With Name Date

5 Years Ago on 01 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 05 Jul 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARKS, Benjamin Jamesdirector Oct 197717 Jul 2023
TOPLEY, Bruce Alistairdirector Jul 197001 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pearl Income Investements Uk Limited 20 Dec 2017
Pearl Income Holdings Uk Limited 20 Dec 2017
Brookfield Asset Management Inc 06 Apr 2016
Gazeley Blue Uk Limited 06 Apr 2016

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