CHARLES GILBERT HOLDINGS II LTD
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 11043858
- Last Updated: 01 Mar 2024
Company Profile
CHARLES GILBERT HOLDINGS II LTD was incorporated on Thursday, November 2, 2017 as a Private Limited Company with registered address in LONDON. CHARLES GILBERT HOLDINGS II LTD 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 7 years and 7 days.
| Name | CHARLES GILBERT HOLDINGS II LTD |
|---|---|
| Company number | 11043858 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| 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 |
|---|---|
| Mrs Judith Claire Maiden Nationality: British |
Dates: Thursday, November 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John James Maiden Nationality: British |
Dates: Thursday, November 2, 2017 - 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 | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLES GILBERT HOLDINGS II LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES GILBERT HOLDINGS II LTD | 02 Nov 2017 |