Gazeley Holdings Uk Limited in LONDON

Gazeley Holdings Uk Limited LONDON

Gazeley Holdings Uk started in year 2008 as Private Limited Company with registration number 06601780. The Gazeley Holdings Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ. Since 18th July 2013 Gazeley Holdings Uk Limited is no longer carrying the name Ezw Gazeley.

The firm has 2 directors, namely Benjamin M., Bruce T.. Of them, Bruce T. has been with the company the longest, being appointed on 1 August 2019 and Benjamin M. has been with the company for the least time - from 17 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gazeley Holdings Uk Limited Address / Contact

Office Address	50 New Bond Street
Town	London
Post code	W1S 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06601780
Date of Incorporation	Fri, 23rd May 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Benjamin M.

Position: Director

Appointed: 17 July 2023

Bruce T.

Position: Director

Appointed: 01 August 2019

Shane K.

Position: Director

Appointed: 24 April 2019

Resigned: 27 June 2023

Alexander V.

Position: Director

Appointed: 24 April 2019

Resigned: 24 January 2020

Stuart B.

Position: Director

Appointed: 29 January 2010

Resigned: 29 January 2010

Nigel G.

Position: Director

Appointed: 21 August 2009

Resigned: 20 January 2016

Nicholas R.

Position: Director

Appointed: 21 August 2009

Resigned: 08 April 2011

Patrick M.

Position: Director

Appointed: 21 August 2009

Resigned: 24 April 2019

Geoffrey T.

Position: Director

Appointed: 21 August 2009

Resigned: 29 January 2010

James B.

Position: Secretary

Appointed: 21 August 2009

Resigned: 28 September 2010

Samir C.

Position: Director

Appointed: 21 August 2009

Resigned: 15 May 2012

Thomas K.

Position: Director

Appointed: 21 August 2009

Resigned: 22 March 2012

Michelle F.

Position: Secretary

Appointed: 24 March 2009

Resigned: 21 August 2009

Peter G.

Position: Director

Appointed: 25 February 2009

Resigned: 07 May 2014

Craig Y.

Position: Director

Appointed: 17 October 2008

Resigned: 21 August 2009

Patrick M.

Position: Director

Appointed: 17 October 2008

Resigned: 25 February 2009

Charles H.

Position: Director

Appointed: 28 May 2008

Resigned: 21 August 2009

Asim A.

Position: Director

Appointed: 28 May 2008

Resigned: 10 June 2013

David R.

Position: Secretary

Appointed: 23 May 2008

Resigned: 24 March 2009

Oliver H.

Position: Director

Appointed: 23 May 2008

Resigned: 17 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Gazeley Blue Uk Limited from London, England. The abovementioned PSC is classified as "a limited", 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 one in the PSC register is Brookfield Asset Management Inc that put Toronto, M5J 2T3, Canada as the official address. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Pearl Income Investements Uk Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Gazeley Blue Uk Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority	Companies Act
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brookfield Asset Management Inc

Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada

Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Canadian Companies House
Registration number	1644037
Notified on	6 April 2016
Ceased on	20 December 2017
Nature of control:	significiant influence or control

Pearl Income Investements Uk Limited

11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10988182
Notified on	20 December 2017
Ceased on	20 December 2017
Nature of control:	significiant influence or control

Pearl Income Holdings Uk Limited

11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10988182
Notified on	20 December 2017
Ceased on	20 December 2017
Nature of control:	significiant influence or control

Company previous names

Ezw Gazeley	July 18, 2013
Colour Bidco	November 19, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (22 pages)
AP01	New director was appointed on 17th July 2023 filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (24 pages)
CH01	On 11th March 2021 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 24th January 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, December 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st August 2019 filed on: 1st, August 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor 99 Bishopsgate London EC2M 3XD on 5th July 2019 to 50 New Bond Street London W1S 1BJ filed on: 5th, July 2019	address	Free Download (1 page)
AP01	New director was appointed on 24th April 2019 filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2019 filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th April 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, December 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, January 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2016 filed on: 28th, June 2016	annual return	Free Download (19 pages)
AD04	Location of company register(s) has been changed to 6th Floor 99 Bishopsgate London EC2M 3XD at an unknown date filed on: 23rd, March 2016	address	Free Download (2 pages)
TM01	Director's appointment terminated on 20th January 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2015 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2015: 10001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, March 2015	accounts	Free Download (47 pages)
CH01	On 1st August 2014 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 16 Palace Street Cardinal Place London SW1E 5JQ on 31st July 2014 to 6Th Floor 99 Bishopsgate London EC2M 3XD filed on: 31st, July 2014	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, June 2014	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2014 filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2014: 10001.00 GBP	capital
TM01	Director's appointment terminated on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 31st, January 2014	accounts	Free Download (48 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, July 2013	incorporation	Free Download (11 pages)
CERTNM	Company name changed ezw gazeley LIMITEDcertificate issued on 18/07/13 filed on: 18th, July 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, July 2013	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd May 2013 filed on: 5th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2012 filed on: 13th, June 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 21st May 2012 filed on: 21st, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th April 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, December 2011	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, December 2011	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2011 filed on: 16th, June 2011	annual return	Free Download (9 pages)
AD02	Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date filed on: 24th, May 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, April 2011	accounts	Free Download (50 pages)
TM02	Secretary's appointment terminated on 5th November 2010 filed on: 5th, November 2010	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2009 filed on: 23rd, July 2010	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2010 filed on: 18th, June 2010	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, June 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 21st April 2010 filed on: 21st, April 2010	officers	Free Download (1 page)
CH03	On 25th March 2010 secretary's details were changed filed on: 1st, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2010 filed on: 19th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2010 filed on: 6th, March 2010	officers	Free Download (1 page)
CH01	On 29th January 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CERTNM	Company name changed colour bidco LIMITEDcertificate issued on 19/11/09 filed on: 19th, November 2009	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, November 2009	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 19th October 2009 filed on: 19th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th October 2009 filed on: 19th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
AP03	On 16th October 2009, company appointed a new person to the position of a secretary filed on: 16th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2009 filed on: 16th, October 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6PD on 5th October 2009 filed on: 5th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 25th, August 2009	address	Free Download (1 page)
288b	On 8th April 2009 Appointment terminated secretary filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 8th April 2009 Secretary appointed filed on: 8th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 08/04/2009 from 12A charterhouse square london EC1M 6AX filed on: 8th, April 2009	address	Free Download (1 page)
288a	On 16th March 2009 Director appointed filed on: 16th, March 2009	officers	Free Download (3 pages)
288b	On 16th March 2009 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
288b	On 1st November 2008 Appointment terminated director filed on: 1st, November 2008	officers	Free Download (1 page)
288a	On 1st November 2008 Director appointed filed on: 1st, November 2008	officers	Free Download (2 pages)
288a	On 1st November 2008 Director appointed filed on: 1st, November 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 8th, July 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/06/08 filed on: 8th, July 2008	capital	Free Download (1 page)
288a	On 6th June 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
288a	On 6th June 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2008	incorporation	Free Download (20 pages)

Gazeley Holdings Uk Limited LONDON

Gazeley Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Benjamin M.

Bruce T.

Shane K.

Alexander V.

Stuart B.

Nigel G.

Nicholas R.

Patrick M.

Geoffrey T.

James B.

Samir C.

Thomas K.

Michelle F.

Peter G.

Craig Y.

Patrick M.

Charles H.

Asim A.

David R.

Oliver H.

People with significant control

Company previous names

Company filings

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