Gilmour And Holland Holdings Limited. net worth, address, company information. Free

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Gilmour and Holland Holdings Limited (registration number 09317348) is a private limited company established on 2014-11-18. This firm is registered at 3 Castlegate, Grantham NG31 6SF. Gilmour and Holland Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Gilmour And Holland Holdings Limited
Number	09317348
Date of Incorporation:	2014-11-18
End of financial year:	31 December
Address:	3 Castlegate, Grantham, NG31 6SF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew G. (appointed on 05 January 2015), Simon H. (appointment date: 05 January 2015). The official register reports 2 persons of significant control, namely: Simon H. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,000	752,252	538,735	244,322	1,000	-	-
Fixed Assets	2,221,770	2,339,292	1,733,498	2,017,171	2,374,262	2,865,272	2,851,196	3,278,829
Number Shares Allotted	500	-	-	-	-	-	-	-
Shareholder Funds	2,111,167	-	-	-	-	-	-	-
Tangible Fixed Assets	1,065,499	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,111,167	2,291,577	2,466,319	2,535,697	2,608,126	2,668,325	2,720,579	3,114,077

People with significant control

Simon H.

29 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

29 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 8th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates Mon, 8th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tue, 2nd May 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, October 2022 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 29th Apr 2022 - 680.00 GBP filed on: 14th, June 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 14th, June 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 30th, May 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 8th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Fri, 29th Apr 2022 filed on: 10th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 9th May 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 29th Apr 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Apr 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Apr 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 093173480002, created on Fri, 18th Mar 2022 filed on: 23rd, March 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 093173480001, created on Mon, 7th Mar 2022 filed on: 14th, March 2022 \| mortgage	Free Download (42 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 8th May 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 8th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 9th Jan 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Jan 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 8th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 8th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (7 pages)
(CH01) On Wed, 30th Mar 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 28th May 2015: 1000.00 GBP capital
(SH01) Capital declared on Mon, 12th Jan 2015: 1000.00 GBP filed on: 17th, May 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2015 \| resolution	Free Download
(AP01) On Mon, 5th Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 5th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, November 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Tue, 18th Nov 2014: 1.00 GBP capital

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