Gilmartin Holdings Limited (reg no 04105481) is a private limited company founded on 2000-11-10. This company was registered at 171 Scudamore Road, Leicester, Leicestershire LE3 1UQ. Changed on 2001-01-31, the previous name the company utilized was Gavco 234 Limited. Gilmartin Holdings Limited is operating under Standard Industrial Classification: 82110 that means "combined office administrative service activities".

Company details

Name Gilmartin Holdings Limited
Number 04105481
Date of Incorporation: 2000-11-10
End of financial year: 31 March
Address: 171 Scudamore Road, Leicester, Leicestershire, LE3 1UQ
SIC code: 82110 - Combined office administrative service activities

As for the 3 directors that can be found in the business, we can name: Luke G. (appointed on 18 December 2017), Hannah W. (appointment date: 18 December 2017), Andrew G. (appointed on 18 December 2017). 1 secretary is present: Hannah W. (appointed on 21 September 2018). The Companies House indexes 3 persons of significant control, namely: H A L Holdings Ltd can be reached at Scudamore Road, LE3 1UQ Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan G. owns over 1/2 to 3/4 of shares , Sharon G. owns over 1/2 to 3/4 of shares.

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
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 207,090 207,090 207,090 207,090 207,090 - - - - - - -
Total Assets Less Current Liabilities 207,090 207,090 207,090 207,090 207,090 207,090 207,090 207,090 207,090 207,090 207,090 207,090

People with significant control

H A L Holdings Ltd
18 December 2017
Address 171 Scudamore Road, Leicester, LE3 1UQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11112583
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan G.
30 June 2016 - 18 December 2017
Nature of control: 50,01-75% shares
Sharon G.
30 June 2016 - 18 December 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, June 2023 | accounts
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