Gibbons (UK) Holdings Limited SEAHAM


Founded in 2008, Gibbons (UK) Holdings, classified under reg no. 06621539 is an active company. Currently registered at 4a Spectrum Business Park SR7 7PP, Seaham the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 12th Mar 2009 Gibbons (UK) Holdings Limited is no longer carrying the name Tenco 3.

The firm has one director. Ian G., appointed on 17 June 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Albert G. and who left the the firm on 1 July 2008. In addition, there is one former secretary - Ian G. who worked with the the firm until 1 July 2008.

Gibbons (UK) Holdings Limited Address / Contact

Office Address 4a Spectrum Business Park
Office Address2 Blair Way
Town Seaham
Post code SR7 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06621539
Date of Incorporation Tue, 17th Jun 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Ian G.

Position: Director

Appointed: 17 June 2008

Ian G.

Position: Secretary

Appointed: 17 June 2008

Resigned: 01 July 2008

Albert G.

Position: Director

Appointed: 17 June 2008

Resigned: 01 July 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Ian G. The abovementioned PSC and has 75,01-100% shares.

Ian G.

Notified on 6 July 2017
Nature of control: 75,01-100% shares

Company previous names

Tenco 3 March 12, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 17th Jun 2023
filed on: 19th, June 2023
Free Download (3 pages)

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