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 - LONDON

This company is listed in the following categories:
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)

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

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