GABLE (U.K.) HOLDINGS LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
GABLE (U.K.) HOLDINGS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
GABLE (U.K.) HOLDINGS LIMITED was incorporated 38 years ago on 24/01/1986 and has the registered number: 01982302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GABLE (U.K.) HOLDINGS LIMITED was incorporated 38 years ago on 24/01/1986 and has the registered number: 01982302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GABLE (U.K.) HOLDINGS LIMITED - HAMPSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17/19 STATION ROAD
HAMPSHIRE
PO11 0EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILSON | Jul 1951 | British | Director | CURRENT | |
| MRS ISABEL JANE WILSON | Nov 1952 | British | Director | 2022-12-21 | CURRENT |
| MR VINCENT GRANT VENUS | Dec 1968 | British | Director | 2023-10-16 | CURRENT |
| MRS ISABEL JANE WILSON | British | Secretary | 2002-09-30 | CURRENT | |
| MR PERRI MICHELLE FOX | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilson Properties Holdings Limited | 2023-08-23 | Hayling Island |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Wilson | 2016-07-19 - 2023-08-23 | 7/1951 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Isabel Jane Wilson | 2016-07-19 - 2023-08-23 | 11/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |