GABRIEL SECURITIES HOLDINGS LIMITED

29 NEW WALK, LEICESTER  LE1 6TE
  • Liquidation
  • Private Limited Company
  • Company No. 10527012
  • Last Updated: 01 Mar 2024

Company Profile

GABRIEL SECURITIES HOLDINGS LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LEICESTER. GABRIEL SECURITIES HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 6 days.

Name GABRIEL SECURITIES HOLDINGS LIMITED
Company number 10527012
Company type Private Limited Company
Incorporation date 15 Dec 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 29 NEW WALK
LEICESTER
LE1 6TE
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
Mrs Sonia Lawrence Nationality: British Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Charlotte Lucy Elizabeth Lawrence Nationality: British Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sonia Lawrence Nationality: British Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Charlotte Lucy Elizabeth Lawrence Nationality: British Dates: Thursday, December 15, 2016 - present
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 25 September
Next annual accounts due 25 June 2019, (-1915 days left)
Latest accounts 25 March 2017
Next confirmation statement due 12 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GABRIEL SECURITIES HOLDINGS LIMITED.

Previous Names

Name Change Date
GABRIEL SECURITIES HOLDINGS LIMITED 15 Dec 2016