Gazelle Bikes Limited HARROGATE


Founded in 2016, Gazelle Bikes, classified under reg no. 09941285 is an active company. Currently registered at The Cedar New York Mills HG3 4LA, Harrogate the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st April 2021 Gazelle Bikes Limited is no longer carrying the name New York Holdings.

The firm has 2 directors, namely Paulus V., Fedde W.. Of them, Paulus V., Fedde W. have been with the company the longest, being appointed on 1 April 2021. As of 6 May 2024, there were 4 ex directors - Nate B., Joe G. and others listed below. There were no ex secretaries.

Gazelle Bikes Limited Address / Contact

Office Address The Cedar New York Mills
Office Address2 Summerbridge
Town Harrogate
Post code HG3 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09941285
Date of Incorporation Thu, 7th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Paulus V.

Position: Director

Appointed: 01 April 2021

Fedde W.

Position: Director

Appointed: 01 April 2021

Nate B.

Position: Director

Appointed: 02 May 2018

Resigned: 01 April 2021

Joe G.

Position: Director

Appointed: 02 May 2018

Resigned: 01 April 2021

Elisabeth M.

Position: Director

Appointed: 07 January 2016

Resigned: 02 May 2018

George H.

Position: Director

Appointed: 07 January 2016

Resigned: 01 April 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Wijnand P. This PSC and has 75,01-100% shares. The second one in the PSC register is Elizabeth M. This PSC owns 50,01-75% shares. The third one is George H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Wijnand P.

Notified on 2 May 2018
Nature of control: 75,01-100% shares

Elizabeth M.

Notified on 6 April 2016
Ceased on 2 May 2018
Nature of control: 50,01-75% shares

George H.

Notified on 6 April 2016
Ceased on 2 May 2018
Nature of control: 25-50% shares

Company previous names

New York Holdings April 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-31
Balance Sheet
Cash Bank On Hand22 8072 596
Net Assets Liabilities527166 793
Other
Amounts Owed To Related Parties227 188207 188
Amount Specific Bank Loan226 864115 105
Average Number Employees During Period22
Bank Borrowings153 728115 105
Creditors153 728447 449
Dividend Per Share Interim5 6815 553
Dividends Paid On Shares Interim148 359141 580
Investments Fixed Assets611 646611 646
Investments In Subsidiaries611 646611 646
Net Current Assets Liabilities-457 391-444 853
Other Creditors179 874125 156
Ownership Interest In Subsidiary Percent100100
Par Value Share3 091 
Total Assets Less Current Liabilities154 255166 793
Total Borrowings153 728115 105

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 13th December 2023
filed on: 13th, December 2023
Free Download (3 pages)

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