E. A. GIBSON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E. A. GIBSON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E. A. GIBSON HOLDINGS LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330337. The accounts status is GROUP and accounts are next due on 30/09/2024.
E. A. GIBSON HOLDINGS LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330337. The accounts status is GROUP and accounts are next due on 30/09/2024.
E. A. GIBSON HOLDINGS LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12TH FLOOR
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL RICHARDSON | Jan 1956 | British | Director | 2015-03-04 | CURRENT |
MR ROGER DAVID HARRISON | Apr 1975 | British | Director | 2022-01-01 | CURRENT |
MRS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2023-05-01 | CURRENT |
MR LIAM PATRICK DILLON | Jan 1971 | British | Director | 2023-01-19 | CURRENT |
MR CHARLES EDWARD THOMAS POPHAM | Aug 1956 | British | Director | 2016-09-01 UNTIL 2022-12-31 | RESIGNED |
MR NEIL RICHARD PALMER | Dec 1968 | British | Director | 2014-11-27 UNTIL 2015-03-05 | RESIGNED |
MR GRAEME HOWARD BLYTHE-BROOK | Aug 1955 | British | Director | 2015-03-04 UNTIL 2021-12-31 | RESIGNED |
MR ALLAN GORDON WALKER | Jan 1964 | British | Director | 2015-03-04 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gibsons Trustee Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |