Menna Overview
Here’s a quick overview of GILLETT'S (HOLDINGS) LIMITED 👀 — a Plymouth, Devon based business that started in 2013.
GILLETT'S (HOLDINGS) LIMITED
- Company statusactive
- Company No08455627
- Age13 years 4 months Incorporated 21 March 2013
- Officers3
Address
C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
GILLETT'S (HOLDINGS) LIMITED is an active company incorporated on 21 March 2013 and based in Plymouth, Devon, United Kingdom. The company was registered 13 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSON, Alan | director | Nov 1968 | 21 Mar 2013 |
| GILLETT, Irene | director | Jul 1945 | 21 Mar 2013 |
| HARRISON, Jane Elizabeth | director | Mar 1967 | 21 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Elizabeth Harrison | Mar 1967 | 06 Aug 2024 |
| Mr Alan Cookson | Nov 1968 | 06 Aug 2024 |
| Mr Keith Agnew | Jul 1966 | 06 Apr 2016 |
| Mr John Alban Gillett | Jun 1941 | 06 Apr 2016 |
| Mr John Alban Gillett | Jun 1941 | 06 Apr 2016 |
| Mr John Alban Gillett | Jun 1941 | 06 Apr 2016 |
| Ms Irene Gillett | Jul 1945 | 06 Apr 2016 |
Related Companies
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COOKSON, Alan are mutual persons.
COOKSON, Alan are mutual persons.
GILLETT, Irene, GILLETT, John Alban, GILLETT, Mark William are mutual persons.
COOKSON REBUILDS LTD
COOKSON, Alan are mutual persons.
THE NATIONAL GUILD OF SPAR LIMITED
GILLETT, Mark William are mutual persons.
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Menna Overview
Here’s a quick overview of GILLETT'S (HOLDINGS) LIMITED 👀 — a Plymouth, Devon based business that started in 2013.