GILBERT MITCHELL HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
GILBERT MITCHELL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GILBERT MITCHELL HOLDINGS LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GILBERT MITCHELL HOLDINGS LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GILBERT MITCHELL HOLDINGS LTD - LONDON
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 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GILBERT MITCHELL 2 LIMITED (until 24/01/2014)
GILBERT MITCHELL 2 LIMITED (until 24/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAM WYANT | Sep 1971 | American | Director | 2023-03-20 | CURRENT |
| DARREN WATT | Jan 1972 | Canadian | Director | 2023-03-20 | CURRENT |
| MR THOMAS CHARLES RUMBOLL | May 1978 | British | Director | 2022-08-17 | CURRENT |
| MR DARREN WATT | Secretary | 2023-03-20 | CURRENT | ||
| MR BENJAMIN SKUY | Feb 1963 | Canadian | Director | 2016-08-31 UNTIL 2019-06-28 | RESIGNED |
| MR JAMES SIDNEY PERYAR | Aug 1974 | American | Director | 2019-06-28 UNTIL 2023-03-20 | RESIGNED |
| GILBERT MITCHELL | Apr 1952 | British | Director | 2013-09-05 UNTIL 2016-08-31 | RESIGNED |
| MR ERIC MICHAEL LOUGHMILLER | Mar 1959 | American | Director | 2016-08-31 UNTIL 2019-06-28 | RESIGNED |
| MR VANCE JOHNSTON | Apr 1969 | American | Director | 2019-06-28 UNTIL 2021-09-01 | RESIGNED |
| ERIC JACOBS | Apr 1967 | American | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
| MRS SUSAN LYNN HEALY | Apr 1966 | American | Director | 2021-09-01 UNTIL 2023-03-20 | RESIGNED |
| MRS SUSAN LYNN HEALY | Sep 1966 | American | Director | 2021-09-01 UNTIL 2021-09-01 | RESIGNED |
| MR STEPHEN DAVID HANKINS | Mar 1962 | British | Director | 2016-08-31 UNTIL 2022-08-17 | RESIGNED |
| DARREN WATT | Secretary | 2023-03-30 UNTIL 2023-07-17 | RESIGNED | ||
| WELLCO SECRETARIES LTD | Corporate Secretary | 2013-10-15 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synetiq Limited | 2023-01-02 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iaa Vehicle Services Limited | 2016-08-31 - 2023-01-02 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2016-04-22 | 31-01-2016 | 469,868 Cash 466,221 equity |
| ACCOUNTS - Final Accounts preparation | 2015-06-25 | 31-01-2015 | 469,935 Cash 466,100 equity |