GYLE HOLDINGS (2) LTD - LONDON
Company Profile | Company Filings |
Overview
GYLE HOLDINGS (2) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GYLE HOLDINGS (2) LTD was incorporated 7 years ago on 13/01/2017 and has the registered number: 10563127. The accounts status is FULL and accounts are next due on 30/09/2024.
GYLE HOLDINGS (2) LTD was incorporated 7 years ago on 13/01/2017 and has the registered number: 10563127. The accounts status is FULL and accounts are next due on 30/09/2024.
GYLE HOLDINGS (2) 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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O APAM LTD 4TH FLOOR
LONDON
W1K 3JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROMONTORIA GYLE HOLDINGS (2) LTD (until 02/09/2020)
PROMONTORIA GYLE HOLDINGS (2) LTD (until 02/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SINéAD MARY GABRIELLE KENNY | Sep 1981 | Irish | Director | 2023-04-05 | CURRENT |
MR ANTONY CHRISTIE | Jul 1964 | British | Director | 2023-05-02 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-01-13 UNTIL 2020-08-28 | RESIGNED | ||
MISS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2020-01-31 UNTIL 2020-07-31 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2017-01-13 UNTIL 2017-12-11 | RESIGNED |
JOHN SLATER | Feb 1956 | British | Director | 2020-08-28 UNTIL 2023-04-06 | RESIGNED |
GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2017-01-13 UNTIL 2020-08-28 | RESIGNED |
MR WILLIAM DAVID POWELL | May 1974 | British | Director | 2020-08-28 UNTIL 2023-05-02 | RESIGNED |
MR MARTINUS JOHANNES CORNELIS PEEK | Sep 1984 | Dutch | Director | 2019-08-01 UNTIL 2019-08-23 | RESIGNED |
MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2018-12-13 UNTIL 2020-08-28 | RESIGNED |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2017-12-11 UNTIL 2020-06-15 | RESIGNED |
MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2017-01-13 UNTIL 2018-04-04 | RESIGNED |
MR RAOUL RENE HOFLAND | May 1967 | Dutch | Director | 2017-01-13 UNTIL 2020-08-28 | RESIGNED |
ANNICK AGNES BREDERO | Apr 1987 | Dutch | Director | 2018-04-04 UNTIL 2018-12-13 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-01-13 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gyle Holding Ltd | 2017-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |