Gilbert Mitchell Holdings started in year 2013 as Private Limited Company with registration number 08679052. The Gilbert Mitchell Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at 2nd Floor, Aquis House, 49-51. Postal code: RG1 1PL. Since Friday 24th January 2014 Gilbert Mitchell Holdings Ltd is no longer carrying the name Gilbert Mitchell 2.
Currently there are 3 directors in the the company, namely Sam W., Darren W. and Thomas R.. In addition one secretary - Darren W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Darren W. who worked with the the company until 17 July 2023.
| Office Address | 2nd Floor, Aquis House, 49-51 |
| Office Address2 | Blagrave Street |
| Town | Reading |
| Post code | RG1 1PL |
| Country of origin | United Kingdom |
| Registration Number | 08679052 |
| Date of Incorporation | Thu, 5th Sep 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 17 August 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Synetiq Limited from Doncaster, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Iaa Vehicle Services Limited that put Reading, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Synetiq Limited
Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11771655 |
| Notified on | 2 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaa Vehicle Services Limited
2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom
| Legal authority | English |
| Legal form | Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01998019 |
| Notified on | 31 August 2016 |
| Ceased on | 2 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Gilbert Mitchell 2 | January 24, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Net Worth | 297 832 | 466 101 | 466 221 |
| Balance Sheet | |||
| Cash Bank In Hand | 300 000 | 469 935 | 469 868 |
| Current Assets | 300 062 | 470 010 | 618 574 |
| Debtors | 62 | 75 | 148 706 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 |
| Profit Loss Account Reserve | 296 832 | 465 100 | 465 221 |
| Shareholder Funds | 297 832 | 466 101 | 466 221 |
| Other | |||
| Creditors Due Within One Year | 3 230 | 4 909 | 153 353 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 |
| Net Assets Liability Excluding Pension Asset Liability | 297 832 | 466 100 | 466 221 |
| Net Current Assets Liabilities | 296 832 | 465 100 | 465 221 |
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Percentage Subsidiary Held | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on Monday 29th January 2024 filed on: 29th, January 2024 |
address | Free Download (1 page) |
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