GABLE (U.K.) HOLDINGS LIMITED
17/19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE PO11 0EA- Active
- Private Limited Company
- Company No. 01982302
- Last Updated: 01 Mar 2024
Company Profile
GABLE (U.K.) HOLDINGS LIMITED was incorporated on Friday, January 24, 1986 as a Private Limited Company with registered address in HAMPSHIRE. GABLE (U.K.) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 9 months and 16 days.
| Name | GABLE (U.K.) HOLDINGS LIMITED |
|---|---|
| Company number | 01982302 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17/19 STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wilson Properties Holdings Limited Station Road, PO11 0EA |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Wilson Nationality: British |
Dates: Tuesday, July 19, 2016 - Wednesday, August 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Isabel Jane Wilson Nationality: British |
Dates: Tuesday, July 19, 2016 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GABLE (U.K.) HOLDINGS LIMITED | 24 Jan 1986 |