Menna Overview
Here’s a quick overview of E. A. GIBSON HOLDINGS LIMITED 👀 — a London based business that started in 2014.
E. A. GIBSON HOLDINGS LIMITED
- Company statusactive
- Company No09330337
- Age11 years 8 months Incorporated 27 November 2014
- Officers3
Address
12th Floor 6 New Street Square, London, EC4A 3BF, England
E. A. GIBSON HOLDINGS LIMITED is an active company incorporated on 27 November 2014 and based in London, England. The company was registered 12 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)
70100 Activities of head offices
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
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Group
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLON, Liam Patrick | director | Aug 1971 | 09 Dec 2025 |
| DOWNMAN, Julie Helen | director | Jan 1974 | 01 May 2023 |
| HARRISON, Roger David | director | Apr 1975 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gibsons Trustee Ltd | 06 Apr 2016 |
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DILLON, Liam Patrick, HARRISON, Roger David, POPHAM, Charles Edward Thomas, RICHARDSON, Nigel, WALKER, Allan Gordon are mutual persons.
DOWNMAN, Julie Helen, HARRISON, Roger David, RICHARDSON, Nigel, WALKER, Allan Gordon are mutual persons.
HARRISON, Roger David, RICHARDSON, Nigel, WALKER, Allan Gordon are mutual persons.
HARRISON, Roger David, RICHARDSON, Nigel are mutual persons.
PALMER, Neil Richard are mutual persons.
PALMER, Neil Richard are mutual persons.
PALMER, Neil Richard are mutual persons.
GIBSONS EMPLOYEE TRUSTEE LIMITED
DILLON, Liam Patrick, DOWNMAN, Julie Helen, BLYTHE-BROOK, Graeme Howard, POPHAM, Charles Edward Thomas, RICHARDSON, Nigel, WALKER, Allan Gordon are mutual persons.
3BM TRUSTEE LIMITED
PALMER, Neil Richard are mutual persons.
PARATUS & PARTNERS LIMITED
WALKER, Allan Gordon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of E. A. GIBSON HOLDINGS LIMITED 👀 — a London based business that started in 2014.