B.n Gibson Holdings Limited is a private limited company that can be found at Unit 3 Gibson House Brailwood Road, Bilsthorpe, Newark NG22 8UA. Incorporated on 2017-09-07, this 6-year-old company is run by 2 directors.
Director Rebecca H., appointed on 07 March 2022. Director Timothy H., appointed on 07 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-16 and the due date for the subsequent filing is 2024-01-30. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 3 Gibson House Brailwood Road |
| Office Address2 | Bilsthorpe |
| Town | Newark |
| Post code | NG22 8UA |
| Country of origin | United Kingdom |
| Registration Number | 10950662 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 07 March 2022
Position: Director
Appointed: 07 March 2022
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is T & R Hawley Ltd from Mansfield, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Anthony C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alison C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
T & R Hawley Ltd
42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13809333 |
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 28 February 2022 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison C.
| Notified on | 7 September 2017 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 8th, February 2024 |
accounts | Free Download (6 pages) |
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