Menna Overview
Here’s a quick overview of GILBERT MITCHELL HOLDINGS LTD 👀 — a London based business that started in 2013.
GILBERT MITCHELL HOLDINGS LTD
- Company statusactive
- Company No08679052
- Age12 years 10 months Incorporated 5 September 2013
- Officers4
Address
One, Fleet Place, London, EC4M 7WS, England
GILBERT MITCHELL HOLDINGS LTD is an active company incorporated on 5 September 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Second Filing Of Director Termination With Name
2 Years Ago on 15 Aug 2023
Second Filing Of Director Termination With Name
2 Years Ago on 15 Aug 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 19 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 19 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATT, Darren | secretary | 20 Mar 2023 | |
| BARLOW, Ryan Anthony | director | Aug 1982 | 01 Aug 2025 |
| ESHUIS, Shane | director | Jul 1970 | 01 Jan 2025 |
| WATT, Darren | director | Jan 1972 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synetiq Limited | 02 Jan 2023 | |
| Iaa Vehicle Services Limited | 31 Aug 2016 |
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Here’s a quick overview of GILBERT MITCHELL HOLDINGS LTD 👀 — a London based business that started in 2013.