CHARLES GILBERT HOLDINGS II LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charles Gilbert Holdings Ii Ltd. The company was founded 7 years ago and was given the registration number 11043858. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CHARLES GILBERT HOLDINGS II LTD |
|---|
| Company Number | : | 11043858 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2017 |
|---|
| End of financial year | : | 30 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Peterborough Mews, London, United Kingdom, SW6 3BL | Director | 02 November 2017 | Active |
| 10, Peterborough Mews, London, United Kingdom, SW6 3BL | Director | 02 November 2017 | Active |
People with Significant Control
| Mr John James Maiden |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Peterborough Mews, London, United Kingdom, SW6 3BL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Judith Claire Maiden |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Peterborough Mews, London, United Kingdom, SW6 3BL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)