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Gillian Whitby Associates Limited (number 02981087) is a private limited company created on 1994-10-19. The enterprise was registered at 29 Fleet Street, London, Temple EC4Y 1AA. Gillian Whitby Associates Limited operates SIC: 86900 - "other human health activities".

Company details

Name Gillian Whitby Associates Limited
Number 02981087
Date of Incorporation: 1994-10-19
End of financial year: 31 March
Address: 29 Fleet Street, London, Temple, EC4Y 1AA
SIC code: 86900 - Other human health activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Richard D. (in the company from 19 October 1994), Gillian W. (appointment date: 19 October 1994). 1 secretary is also there: Richard D. (appointed on 19 October 1994). The Companies House indexes 4 persons of significant control, namely: Rg22 Holdings Limited can be reached at Marlborough House, 298 Regents Park Road, N3 2SZ Finchley, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rg21 Investments Limited can be reached at Marlborough House, 298 Regents Park Road, N3 2SZ Finchley, London. The corporate PSC owns 1/2 or less of shares,. Richard D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 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 191,878 165,781 83,116 103,211 457,280 123,070 396,466 116,456 76,134 76,846 84,046 429,070 253,875
Number Shares Allotted - 400 400 400 400 400 - - - - - - -
Shareholder Funds 96,361 119,295 47,488 44,633 -56,845 -70,416 - - - - - - -
Tangible Fixed Assets 97,749 87,981 92,872 77,548 66,385 54,084 - - - - - - -
Total Assets Less Current Liabilities 96,361 119,295 47,488 44,633 -56,845 -61,671 -61,632 -49,605 -49,053 -38,390 23,719 236,058 101,830
Fixed Assets - 87,981 92,872 - - - - - - - - - -

People with significant control

Rg22 Holdings Limited
4 April 2023
Address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14513842
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rg21 Investments Limited
8 March 2023 - 4 April 2023
Address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13517303
Nature of control: 25-50% shares
Richard D.
6 April 2016 - 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Gillian W.
6 April 2016 - 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023 | accounts 		Free Download (10 pages)

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