Gyle Holdings (2) Ltd. net worth, address, company information. Free

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Gyle Holdings (2) Ltd (Companies House Registration Number 10563127) is a private limited company created on 2017-01-13 originating in United Kingdom. This business can be found at C/O Apam Ltd 4Th Floor, 84 Grosvenor Street, London W1K 3JZ. Changed on 2020-09-02, the previous name this enterprise used was Promontoria Gyle Holdings (2) Ltd. Gyle Holdings (2) Ltd operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Gyle Holdings (2) Ltd
Number	10563127
Date of Incorporation:	January 13, 2017
End of financial year:	30 December
Address:	C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, W1K 3JZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Antony C. (appointed on 02 May 2023), Sinéad K. (appointment date: 05 April 2023). The official register indexes 1 person of significant control - Gyle Holding Ltd, a business that can be reached at 4Th Floor, 84 Grosvenor Street, W1K 3JZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gyle Holding Ltd

13 January 2017

Address	C/O Apam Ltd 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10562846
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 12th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 12th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(CH01) On 5th April 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2023 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2nd May 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th April 2023 filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(TM01) 6th April 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, March 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 12th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 16th, May 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 12th January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 15th June 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 15th June 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 28th July 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th June 2021. New Address: C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ. Previous address: 3 Barrett Street St Christopher's Place London W1U 1AY United Kingdom filed on: 15th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2020 to 31st December 2020 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2nd September 2020 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
(TM01) 15th June 2020 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
(TM01) 28th August 2020 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(TM01) 28th August 2020 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(TM01) 28th August 2020 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2nd September 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd September 2020 filed on: 2nd, September 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 28th August 2020 filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th August 2020 filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM02) 28th August 2020 - the day secretary's appointment was terminated filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd September 2020. New Address: 3 Barrett Street St Christopher's Place London W1U 1AY. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom filed on: 2nd, September 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 3rd, July 2020 \| accounts	Free Download (29 pages)
(CH01) On 24th March 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 24th March 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 24th March 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 24th March 2020 filed on: 24th, March 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 24th March 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom filed on: 24th, March 2020 \| address	Free Download (1 page)
(TM01) 31st January 2020 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2020 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 23rd August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2019 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 13th December 2018 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) 13th December 2018 - the day director's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 19th, November 2018 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 4th April 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM01) 4th April 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 11th December 2017 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) 11th December 2017 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st January 2018 to 30th June 2018 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 105631270001, created on 23rd February 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (49 pages)
(NEWINC) Incorporation filed on: 13th, January 2017 \| incorporation	Free Download (33 pages)

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