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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06591673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06591673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06591673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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legacy (2009-02-19) - 88(2)
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keyboard_arrow_right 2008
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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)
