Gil-lec Holdings Limited CHESHAM


Gil-lec Holdings Limited is a private limited company registered at Unit 34 Chess Business Park, Moor Road, Chesham HP5 1SD. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors.
Director Nicholas B., appointed on 02 March 2021. Director Brendon G., appointed on 06 March 2020.
The company is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The last confirmation statement was sent on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Gil-lec Holdings Limited Address / Contact

Office Address Unit 34 Chess Business Park
Office Address2 Moor Road
Town Chesham
Post code HP5 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12502344
Date of Incorporation Fri, 6th Mar 2020
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Nicholas B.

Position: Director

Appointed: 02 March 2021

Brendon G.

Position: Director

Appointed: 06 March 2020

Reginald G.

Position: Director

Appointed: 02 March 2021

Resigned: 28 July 2023

Ann G.

Position: Director

Appointed: 02 March 2021

Resigned: 28 July 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brendon G. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Brendon G.

Notified on 6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-05
filed on: 29th, February 2024
Free Download (4 pages)

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