Charles Gilbert Holdings Ii Ltd is a private limited company situated at Harwood House, 43 Harwood Road, London SW6 4QP. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director John M., appointed on 02 November 2017. Director Judith M., appointed on 02 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-01 and the due date for the following filing is 2023-11-15. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Harwood House |
| Office Address2 | 43 Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 11043858 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Judith M. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith M.
| Notified on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 5th, January 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy