GAUNSON HOLDINGS LIMITED
SECOND FLOOR, 34 LIME STREET, LONDON EC3M 7AT- Active
- Private Limited Company
- Company No. 01660887
- Last Updated: 01 Mar 2024
Company Profile
GAUNSON HOLDINGS LIMITED was incorporated on Tuesday, August 31, 1982 as a Private Limited Company with registered address in LONDON. GAUNSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 42 years 2 months and 8 days.
| Name | GAUNSON HOLDINGS LIMITED |
|---|---|
| Company number | 01660887 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Diana Gardner Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Leighton Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hazel Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GAUNSON HOLDINGS LIMITED | 31 Aug 1982 |