Menna Overview
Here’s a quick overview of GIBBS DENLEY HOLDINGS LIMITED 👀 — a Leeds based business that started in 2017.
GIBBS DENLEY HOLDINGS LIMITED
- Company statusactive
- Company No10783482
- Age9 years 2 months Incorporated 22 May 2017
- Officers2
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
GIBBS DENLEY HOLDINGS LIMITED is an active company incorporated on 22 May 2017 and based in Leeds, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 20 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 20 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Aug 2023
Resolution
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 26 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Graeme Grattan | director | Feb 1977 | 30 Jun 2025 |
| GILLMAN, Timothy James | director | Mar 1969 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Progeny Group Limited | 05 Jul 2023 | |
| Mark Norman Denley | Dec 1963 | 22 May 2017 |
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DICKSON, Graeme Grattan, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, GILLMAN, Timothy James, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, GILLMAN, Timothy James, DENLEY, Mark Norman, ELLIS, David Richard, HAWKESLEY, Caroline Michelle, REES, Simon, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, GILLMAN, Timothy James, HAWKESLEY, Caroline Michelle are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, GILLMAN, Timothy James, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
GILLMAN, Timothy James, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
GILLMAN, Timothy James, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
GILLMAN, Timothy James, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, REES, Simon, THOMAS, Charlotte Emily are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, REES, Simon, THOMAS, Charlotte Emily are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, REES, Simon, THOMAS, Charlotte Emily are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard are mutual persons.
DENLEY, Mark Norman are mutual persons.
HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
AFFINITY IFA LIMITED
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CARBON FINANCIAL HOLDINGS LIMITED
DICKSON, Graeme Grattan, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
PROGENY INTERNATIONAL LIMITED
DICKSON, Graeme Grattan are mutual persons.
THE RU GROUP FINANCIAL SERVICES LTD
DICKSON, Graeme Grattan, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
CARBON FINANCIAL PARTNERS LIMITED
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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 GIBBS DENLEY HOLDINGS LIMITED 👀 — a Leeds based business that started in 2017.