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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A. GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active FULL 52220 - Service activities incidental to water transportation
GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
E.A. GIBSON SHIPPING SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GIBSON GAS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
3BM LIMITED CHELMSFORD ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
3BM TRUSTEE LIMITED CHELMSFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PLYMOUTH COMMUNITY DENTAL SERVICES LIMITED PLYMOUTH Active FULL 86230 - Dental practice activities
GIBSONS EMPLOYEE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CIRCLE PARTNERSHIP TRUSTEE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CITY HEALTH PRACTICE LIMITED HULL ENGLAND Active FULL 86210 - General medical practice activities
LIVEWELL HEALTH PRACTICE LIMITED PLYMOUTH ENGLAND Dissolved... 86210 - General medical practice activities
GIBSON BROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MWLAW SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LIQUID TELECOMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LEWIS DYSON BUSINESS CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEMPFLAX INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
MCGUIREWOODS LONDON LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEWIS DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied