E. A. GIBSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. A. Gibson Holdings Limited. The company was founded 10 years ago and was given the registration number 09330337. The firm's registered office is in LONDON. You can find them at Audrey House, 16 - 20 Ely Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	E. A. GIBSON HOLDINGS LIMITED
Company Number	:	09330337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Audrey House, 16 - 20 Ely Place, London, England, EC1P 1HP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	19 January 2023	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	01 May 2023	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	01 January 2022	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	04 March 2015	Active
Audrey House, 16 - 20 Ely Place, London, England, EC1P 1HP	Director	04 March 2015	Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT	Director	27 November 2014	Active
Audrey House, 16 - 20 Ely Place, London, England, EC1P 1HP	Director	01 September 2016	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	04 March 2015	Active

People with Significant Control

Gibsons Trustee Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12th Floor, 6 New Street Square, London, England, EC4A 3BF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)