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.
Office Address | The Cedar New York Mills |
Office Address2 | Summerbridge |
Town | Harrogate |
Post code | HG3 4LA |
Country of origin | United Kingdom |
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 |
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 |
New York Holdings | April 1, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 22 807 | 2 596 |
Net Assets Liabilities | 527 | 166 793 |
Other | ||
Amounts Owed To Related Parties | 227 188 | 207 188 |
Amount Specific Bank Loan | 226 864 | 115 105 |
Average Number Employees During Period | 2 | 2 |
Bank Borrowings | 153 728 | 115 105 |
Creditors | 153 728 | 447 449 |
Dividend Per Share Interim | 5 681 | 5 553 |
Dividends Paid On Shares Interim | 148 359 | 141 580 |
Investments Fixed Assets | 611 646 | 611 646 |
Investments In Subsidiaries | 611 646 | 611 646 |
Net Current Assets Liabilities | -457 391 | -444 853 |
Other Creditors | 179 874 | 125 156 |
Ownership Interest In Subsidiary Percent | 100 | 100 |
Par Value Share | 3 091 | |
Total Assets Less Current Liabilities | 154 255 | 166 793 |
Total Borrowings | 153 728 | 115 105 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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