• UK
  • GYNN INVESTMENTS HOLDINGS LIMITED - Mudlarks , 27 Bradfords Quay, Bradfords Quay, Wadebridge, PL27 6QQ, United Kingdom

Company Information

Company registration number
06591673
Company Status
LIVE
Country
United Kingdom
Registered Address
Mudlarks , 27 Bradfords Quay
Bradfords Quay
Wadebridge
PL27 6QQ
England
Mudlarks , 27 Bradfords Quay, Bradfords Quay, Wadebridge, PL27 6QQ, England UK

Management

Managing Directors
DERRY, David Gordon
DERRY, Janine Lyn
Company secretaries
DERRY, David Gordon

Company Details

Type of Business
ltd
Incorporated
2008-05-13
Age Of Company
2008-05-13 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr David Gordon Derry
Mrs Janine Lyn Derry

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-05-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2022-03-19
Last Date: 2021-03-05

GYNN INVESTMENTS HOLDINGS LIMITED Company Description

GYNN INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06591673. Its current trading status is "live". It was registered 2008-05-13. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at Mudlarks , 27 Bradfords Quay .
More information

Get GYNN INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gynn Investments Holdings Limited - Mudlarks , 27 Bradfords Quay, Bradfords Quay, Wadebridge, PL27 6QQ, United Kingdom

2008-05-13 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA

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  • confirmation-statement-with-updates (2020-03-11) - CS01

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  • confirmation-statement-with-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA

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  • confirmation-statement-with-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA

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  • change-person-director-company-with-change-date (2016-03-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • change-person-secretary-company-with-change-date (2016-03-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • capital-cancellation-shares (2015-06-24) - SH06

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • capital-return-purchase-own-shares (2015-06-22) - SH03

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  • legacy (2015-03-12) - SH20

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • legacy (2015-03-12) - CAP-SS

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  • capital-return-purchase-own-shares (2015-07-16) - SH03

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2015-03-12) - SH19

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  • capital-cancellation-shares (2015-07-07) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • resolution (2014-06-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • change-person-secretary-company-with-change-date (2014-04-16) - CH03

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  • change-person-director-company-with-change-date (2014-04-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

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  • legacy (2009-06-05) - 363a

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  • legacy (2009-02-19) - 88(2)

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  • legacy (2008-05-28) - 288b

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-29) - 287

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  • incorporation-company (2008-05-13) - NEWINC

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  • legacy (2008-05-28) - 88(2)

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