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E. A. GIBSON HOLDINGS LIMITED - Audrey House, 16 - 20 Ely Place, London, EC1P 1HP, United Kingdom
Company Information
- Company registration number
- 09330337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Audrey House
- 16 - 20 Ely Place
- London
- EC1P 1HP
- England
- 278 Audrey House, 16 - 20 Ely Place, London, EC1P 1HP, England, 278 UK
Management
- Managing Directors
- RICHARDSON, Nigel
- WALKER, Allan Gordon
- HARRISON, Roger David
- DILLON, Liam Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-27
- Age Of Company 2014-11-27 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gibsons Trustee Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 98450048C46B067BA736
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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E. A. GIBSON HOLDINGS LIMITED Company Description
- E. A. GIBSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09330337. Its current trading status is "live". It was registered 2014-11-27. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at Audrey House .
Get E. A. GIBSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E. A. Gibson Holdings Limited - Audrey House, 16 - 20 Ely Place, London, EC1P 1HP, United Kingdom
- 2014-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-07) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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accounts-with-accounts-type-group (2022-02-09) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-12) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-05) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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accounts-with-accounts-type-group (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-25) - AA
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-account-reference-date-company-previous-extended (2016-04-26) - AA01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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gazette-notice-compulsory (2016-11-08) - GAZ1
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-11-27) - NEWINC
