GYNN INVESTMENTS HOLDINGS LIMITED - WADEBRIDGE
Company Profile | Company Filings |
Overview
GYNN INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from WADEBRIDGE ENGLAND and has the status: Active.
GYNN INVESTMENTS HOLDINGS LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GYNN INVESTMENTS HOLDINGS LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GYNN INVESTMENTS HOLDINGS LIMITED - WADEBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MUDLARKS , 27 BRADFORDS QUAY
WADEBRIDGE
PL27 6QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANINE LYN DERRY | Jan 1954 | British | Director | 2015-07-16 | CURRENT |
MR DAVID GORDON DERRY | Jan 1953 | British | Director | 2008-05-28 | CURRENT |
MR DAVID GORDON DERRY | Jan 1953 | British | Secretary | 2008-05-28 | CURRENT |
MICHELMORES DIRECTORS LIMITED | Corporate Director | 2008-05-13 UNTIL 2008-05-28 | RESIGNED | ||
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2008-05-13 UNTIL 2008-05-28 | RESIGNED | ||
MR ANTHONY JAMES GYNN | Jan 1949 | British | Director | 2008-05-28 UNTIL 2015-05-20 | RESIGNED |
MR ALAN KEITH GYNN | Mar 1953 | British | Director | 2008-05-28 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Gordon Derry | 2016-04-06 | 1/1953 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Janine Lyn Derry | 2016-04-06 | 1/1954 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GYNN INVESTMENTS HOLDINGS LIMITED | 2024-02-27 | 31-05-2023 | 275,389 equity |
Gynn Investments Holdings Limited - Period Ending 2022-05-31 | 2023-02-09 | 31-05-2022 | £270,389 equity |
Gynn Investments Holdings Limited - Period Ending 2021-05-31 | 2022-02-05 | 31-05-2021 | £270,389 equity |
Gynn Investments Holdings Limited - Period Ending 2020-05-31 | 2021-05-26 | 31-05-2020 | £270,389 equity |
Gynn Investments Holdings Limited - Period Ending 2019-05-31 | 2020-02-25 | 31-05-2019 | £270,389 equity |
Gynn Investments Holdings Limited - Period Ending 2018-05-31 | 2019-02-22 | 31-05-2018 | £270,389 equity |
Gynn Investments Holdings Limited - Period Ending 2017-05-31 | 2018-01-05 | 31-05-2017 | £270,389 equity |