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Gilbert Mitchell Holdings Ltd (reg no 08679052) is a private limited company established on 2013-09-05 in England. The enterprise is situated at 2Nd Floor, Aquis House, 49-51, Blagrave Street, Reading RG1 1PL. Having undergone a change in 2014-01-24, the previous name the business utilized was Gilbert Mitchell 2 Limited. Gilbert Mitchell Holdings Ltd is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Gilbert Mitchell Holdings Ltd
Number 08679052
Date of Incorporation: 5th September 2013
End of financial year: 31 December
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Sam W. (in the company from 20 March 2023), Darren W. (appointment date: 20 March 2023), Thomas R. (appointed on 17 August 2022). 1 secretary is present as well: Darren W. (appointed on 20 March 2023). The Companies House reports 2 persons of significant control, namely: Synetiq Limited can be reached at Adwick-Le-Street, DN6 7BD Doncaster, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iaa Vehicle Services Limited can be reached at Aquis House, 49-51 Blagrave Street, RG1 1PL Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31
Current Assets 300,062 470,010 618,574
Number Shares Allotted - 1,000 1,000
Shareholder Funds 297,832 466,101 466,221

People with significant control

Synetiq Limited
2 January 2023
Address Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11771655
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iaa Vehicle Services Limited
31 August 2016 - 2 January 2023
Address 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom
Legal authority English
Legal form Company
Country registered England
Place registered England
Registration number 01998019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on Monday 29th January 2024
filed on: 29th, January 2024 | address 		Free Download (1 page)

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