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Gibbs Denley Holdings Limited LEEDS

Gibbs Denley Holdings Limited is a private limited company located at 1A Tower Square, Leeds LS1 4DL. Incorporated on 2017-05-22, this 6-year-old company is run by 3 directors.
Director Neil M., appointed on 05 July 2023. Director Caroline H., appointed on 05 July 2023. Director Charlotte T., appointed on 05 July 2023.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-06-06 and the deadline for the next filing is 2024-06-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gibbs Denley Holdings Limited Address / Contact

Office Address 1a Tower Square
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10783482
Date of Incorporation Mon, 22nd May 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Neil M.

Position: Director

Appointed: 05 July 2023

Caroline H.

Position: Director

Appointed: 05 July 2023

Charlotte T.

Position: Director

Appointed: 05 July 2023

David E.

Position: Director

Appointed: 09 June 2017

Resigned: 11 November 2020

Simon R.

Position: Director

Appointed: 09 June 2017

Resigned: 05 July 2023

Mark D.

Position: Director

Appointed: 22 May 2017

Resigned: 05 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is The Progeny Group Limited from Leeds, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Progeny Group Limited

1a Tower Square, Leeds, LS1 4DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09276612
Notified on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark D.

Notified on 22 May 2017
Ceased on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 26th, July 2023 		Free Download (3 pages)

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