GILLESPIE MORRISON HOLDINGS LIMITED
60 GRESHAM STREET, LONDON EC2V 7BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10787185
- Last Updated: 01 Jul 2021
Company Profile
GILLESPIE MORRISON HOLDINGS LIMITED was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in LONDON. GILLESPIE MORRISON HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 3 days.
| Name | GILLESPIE MORRISON HOLDINGS LIMITED |
|---|---|
| Company number | 10787185 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GRESHAM STREET LONDON EC2V 7BB |
|---|---|
| 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 |
|---|---|
| Sheffield Haworth Limited Gresham Street, EC2V 7BB |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Stephen Gillespie Nationality: British |
Dates: Friday, June 23, 2017 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven John Morrison Nationality: British |
Dates: Wednesday, May 24, 2017 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 December 2020, (-1402 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 21 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GILLESPIE MORRISON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GILLESPIE MORRISON HOLDINGS LIMITED | 24 May 2017 |