Founded in 2014, Charles Gilbert Holdings, classified under reg no. 09026663 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely John M., Judith M.. Of them, John M., Judith M. have been with the company the longest, being appointed on 7 May 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Harwood House |
| Office Address2 | 43 Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 09026663 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 07 May 2014
Position: Director
Appointed: 07 May 2014
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is John M. This PSC and has 25-50% shares. Another entity in the PSC register is Judith M. This PSC owns 25-50% shares. Moving on, there is Charles Gilbert Holdings Ii Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Judith M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Charles Gilbert Holdings Ii Ltd
Harwood House 43 Harwood Road, London, SW6 4QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11043858 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 5th, January 2024 |
accounts | Free Download (8 pages) |
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