GIBBS DENLEY HOLDINGS LIMITED
1A TOWER SQUARE, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 10783482
- Last Updated: 01 Mar 2024
Company Profile
GIBBS DENLEY HOLDINGS LIMITED was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in LEEDS. GIBBS DENLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | GIBBS DENLEY HOLDINGS LIMITED |
|---|---|
| Company number | 10783482 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TOWER SQUARE LEEDS LS1 4DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Progeny Group Limited Tower Square, LS1 4DL |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Norman Denley Nationality: British |
Dates: Monday, May 22, 2017 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIBBS DENLEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIBBS DENLEY HOLDINGS LIMITED | 22 May 2017 |