GAZELLE INVESTMENTS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

GAZELLE INVESTMENTS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
GAZELLE INVESTMENTS LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GAZELLE INVESTMENTS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

WEATHERBYS
WELLINGBOROUGH
NOTHANTS
NN8 4BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER NICHOLAS WEATHERBY Aug 1962 British Director 1992-10-20 CURRENT
MR JONATHAN ROGER WEATHERBY Nov 1959 British Director 1992-10-20 CURRENT
MRS FIONA CUNNINGHAM NOONAN Secretary 2020-07-23 CURRENT
DH & B DIRECTORS LIMITED Corporate Nominee Director 1992-06-08 UNTIL 1992-10-20 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-10-20 RESIGNED
MR JOHN LIONEL NORRIS Jul 1945 British Director 1996-06-02 UNTIL 2001-07-08 RESIGNED
MR HAROLD JAMES LOTT Jun 1934 British Director 1992-10-20 UNTIL 1996-06-02 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Secretary 2000-03-08 UNTIL 2020-07-23 RESIGNED
JOHN ROBERT GALLIMORE Mar 1939 British Secretary 1992-10-20 UNTIL 2000-03-08 RESIGNED
DH & B MANAGERS LIMITED Corporate Nominee Director 1992-06-08 UNTIL 1992-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Inglesby Francis 2018-01-01 1/1951 Ownership of shares 75 to 100 percent as trust
Mr Roger Nicholas Weatherby 2018-01-01 8/1962 Ownership of shares 75 to 100 percent as trust
Mr Johnny Roger Weatherby 2018-01-01 11/1959 Ownership of shares 75 to 100 percent as trust
Mr Richard South Morse 2018-01-01 1/1959 Ownership of shares 75 to 100 percent as trust
C E Weatherby 1986 Settlement 2016-04-06 - 2018-01-01 Wellingborough   Ownership of shares 25 to 50 percent
C N Weatherby 1986 Settlement 2016-04-06 - 2018-01-01 Wellingborough   Ownership of shares 25 to 50 percent
J H Weatherby 1986 Settlement 2016-04-06 - 2018-01-01 Wellingborough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
SECOND WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KOGNITIO LIMITED DROITWICH SPA Dissolved... SMALL 62012 - Business and domestic software development
WEATHERBYS BANK LIMITED NORTHANTS Active GROUP 64191 - Banks
RACING WELFARE (ENTERPRISES) LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
RACING TO SCHOOL LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
ARKLE FINANCE LIMITED NORTHAMPTONSHIRE Active FULL 64910 - Financial leasing
WEATHERBYS VENTURES LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS BANK (NOMINEES) LIMITED NORTHAMPTONSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMPELLO CARD SERVICES LIMITED BRENTWOOD ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMPELLO FINANCE LIMITED BRENTWOOD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS BANK HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
BIDBOROUGH PRODUCTION LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RACING HOMES SUFFOLK Active SMALL 55900 - Other accommodation
GG ECO SOLUTIONS LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
THE RACING FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GAZELLE_INVESTMENTS_LIMIT - Accounts 2024-06-07 31-12-2023 £19,098 Cash £246,117 equity
GAZELLE_INVESTMENTS_LIMIT - Accounts 2023-09-08 31-12-2022 £26,058 Cash £259,606 equity
GAZELLE_INVESTMENTS_LIMIT - Accounts 2022-09-27 31-12-2021 £26,058 Cash £257,365 equity
GAZELLE_INVESTMENTS_LIMIT - Accounts 2021-09-25 31-12-2020 £690 Cash £203,471 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
WEATHERBYS VENTURES LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS TRADING LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
WEATHERBYS GSB LIMITED NORTHAMPTONSHIRE Active SMALL 63990 - Other information service activities n.e.c.
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
WEATHERBYS VENTURES HOLDINGS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS SOLUTIONS LTD WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WEATHERBYS GENERAL SERVICES LIMITED WELLINGBOROUGH Active FULL 66220 - Activities of insurance agents and brokers
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied