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Gable (U.k.) Holdings Limited (reg no 01982302) is a private limited company legally formed on 1986-01-24. This company is registered at 17/19 Station Road, Hayling Island, Hampshire PO11 0EA. Gable (U.k.) Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Gable (u.k.) Holdings Limited
Number 01982302
Date of Incorporation: Fri, 24th Jan 1986
End of financial year: 31 March
Address: 17/19 Station Road, Hayling Island, Hampshire, PO11 0EA
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this company, we can name: Vincent V. (appointed on 16 October 2023), Isabel W. (appointment date: 21 December 2022), Peter W. (appointed on 13 July 1992). 1 secretary is present as well: Isabel W. (appointed on 30 September 2002). The Companies House lists 3 persons of significant control, namely: Wilson Properties Holdings Limited can be reached at Station Road, PO11 0EA Hayling Island. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Isabel W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 256,378 100,878 198,974 330,339 453,801 58,532 120,500 152,696 120,535 265,081 224,567 447,890
Fixed Assets 1,188,811 1,100,925 1,083,113 1,076,328 1,046,638 1,033,743 1,684,833 1,669,396 1,704,802 1,940,714 2,202,965 2,186,372
Number Shares Allotted - 500 500 500 500 - - - - - - -
Shareholder Funds 1,049,832 877,498 866,765 776,745 704,627 - - - - - - -
Tangible Fixed Assets 1,188,571 1,100,685 1,082,873 1,076,088 1,046,398 - - - - - - -
Total Assets Less Current Liabilities 1,327,699 1,081,474 1,043,203 936,399 830,793 888,028 1,498,551 1,447,946 1,332,352 1,552,788 2,203,913 2,530,370

People with significant control

Wilson Properties Holdings Limited
23 August 2023
Address 17-19 Station Road, Hayling Island, PO11 0EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, Cardiff
Registration number 14755297
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter W.
19 July 2016 - 23 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Isabel W.
19 July 2016 - 23 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts 		Free Download (14 pages)

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