GAMBIER HOLDINGS LIMITED
UNIT 2 LEAVESDEN LODGE, 1A LEAVESDEN ROAD,, PROHAL, WATFORD WD24 5FR- Active
- Private Limited Company
- Company No. 11435107
- Last Updated: 01 Mar 2024
Company Profile
GAMBIER HOLDINGS LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in WATFORD. GAMBIER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 19 days.
| Name | GAMBIER HOLDINGS LIMITED |
|---|---|
| Company number | 11435107 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LEAVESDEN LODGE, 1A LEAVESDEN ROAD, PROHAL WATFORD WD24 5FR |
|---|---|
| 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 |
|---|---|
| Credenxia Plc One George Yard, EC3V 9DF |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Credenxia Plc One George Yard, EC3V 9DF |
Dates: Wednesday, October 3, 2018 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Patrick Richards Nationality: British |
Dates: Wednesday, June 27, 2018 - Wednesday, October 3, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (193 days left) |
| Latest accounts | 29 June 2023 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAMBIER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAMBIER HOLDINGS LIMITED | 27 Jun 2018 |