Founded in 2016, Gaist Holdings, classified under reg no. 09985703 is an active company. Currently registered at Unit 5 Ghyll Way BD23 2TZ, Skipton the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 5 directors, namely Ross S., Timothy C. and Pinesh M. and others. Of them, Stephen B. has been with the company the longest, being appointed on 3 February 2016 and Ross S. has been with the company for the least time - from 17 June 2021. As of 2 May 2024, there were 3 ex directors - Richard S., Colin G. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Ghyll Way |
| Office Address2 | Airedale Business Centre |
| Town | Skipton |
| Post code | BD23 2TZ |
| Country of origin | United Kingdom |
| Registration Number | 09985703 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 24 May 2018
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 03 February 2016
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bgf Gp Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 24 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen R.
| Notified on | 29 March 2017 |
| Ceased on | 24 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 944 | 2 412 752 | 1 009 839 | 11 648 | 2 584 | 69 738 | 2 294 |
| Current Assets | 92 155 | 2 438 295 | 2 168 670 | 1 972 505 | 1 701 496 | 3 340 972 | 3 005 507 |
| Debtors | 89 211 | 15 723 | 1 158 831 | 1 960 857 | 1 698 912 | 3 271 234 | 3 003 213 |
| Net Assets Liabilities | 920 | 1 190 315 | 995 705 | 805 297 | 534 370 | 430 346 | 92 838 |
| Other Debtors | 2 101 | 15 723 | 100 | 8 532 | 100 | 100 | 100 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | ||||||
| Amounts Owed By Group Undertakings | 87 110 | 1 158 731 | 1 952 325 | 1 690 617 | 3 262 693 | 2 994 418 | |
| Amounts Owed To Group Undertakings | 41 368 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 136 657 | 1 350 000 | 1 350 000 | 1 327 500 | 1 327 500 | 3 013 650 | 3 013 650 |
| Creditors | 136 658 | 1 350 000 | 1 350 000 | 1 327 500 | 1 327 500 | 3 013 650 | 3 013 650 |
| Fixed Assets | 183 000 | ||||||
| Investments Fixed Assets | 183 000 | 200 099 | 200 099 | 200 099 | 200 099 | 167 100 | 167 100 |
| Net Current Assets Liabilities | -45 423 | 2 340 216 | 2 145 606 | 1 932 698 | 1 661 772 | 3 276 896 | 2 939 388 |
| Other Creditors | 90 900 | 44 600 | 23 064 | 2 064 | 2 070 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 820 | ||||||
| Total Assets Less Current Liabilities | 138 478 | 2 540 315 | 2 345 705 | 2 132 797 | 1 861 871 | 3 443 996 | 3 106 488 |
| Trade Creditors Trade Payables | 1 | 12 111 | 37 743 | 37 655 | 59 982 | 60 235 | |
| Accrued Liabilities Deferred Income | 2 070 | 4 094 | 5 884 | ||||
| Investments In Group Undertakings | 200 099 | 200 099 | 200 099 | 167 100 | 167 100 | ||
| Prepayments | 8 195 | 8 441 | 8 695 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (7 pages) |
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