Gilchrist Holdings Ltd is a private limited company registered at Fairway House, Portland Road, East Grinstead RH19 4ET. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director Stuart G., appointed on 01 August 2022. Director Samantha G., appointed on 01 August 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Fairway House |
| Office Address2 | Portland Road |
| Town | East Grinstead |
| Post code | RH19 4ET |
| Country of origin | United Kingdom |
| Registration Number | 14268557 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Cummins Worldwide Holdings Llc from Seminole, United States. The abovementioned PSC is categorised as "a llc", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stockbridge Sussex Limited that entered East Grinstead, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cummins Worldwide Holdings Llc
10601 Belcher Road S 10601 Belcher Road S, Seminole, Fl 33777, United States
| Legal authority | United States |
| Legal form | Llc |
| Country registered | United States |
| Place registered | United States |
| Registration number | Na |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stockbridge Sussex Limited
Fairway House Portland Road, East Grinstead, RH19 4ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08229434 |
| Notified on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 200 |
| Net Assets Liabilities | 200 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
| Creditors | 200 |
| Total Assets Less Current Liabilities | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 11, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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