UKBizDB.co.uk

GABLE (U.K.) HOLDINGS LIMITED

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

This company is commonly known as Gable (u.k.) Holdings Limited. The company was founded 38 years ago and was given the registration number 01982302. The firm's registered office is in HAMPSHIRE. You can find them at 17/19 Station Road, Hayling Island, Hampshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GABLE (U.K.) HOLDINGS LIMITED
Company Number:01982302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17/19 Station Road, Hayling Island, Hampshire, PO11 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Station Road, Hayling Island, England, PO11 0EA

Secretary30 September 2002Active
17-19 Station Road, Hayling Island, England, PO11 0EA

Director16 October 2023Active
17-19 Station Road, Hayling Island, England, PO11 0EA

Director21 December 2022Active
17-19, Station Road, Hayling Island, England, PO11 0EA

Director-Active
8 North Shore Road, Hayling Island, PO11 0HL

Director-Active

People with Significant Control

Wilson Properties Holdings Limited
Notified on:23 August 2023
Status:Active
Country of residence:England
Address:17-19, Station Road, Hayling Island, England, PO11 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Isabel Jane Wilson
Notified on:19 July 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:17/19 Station Road, Hampshire, PO11 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Wilson
Notified on:19 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:17/19 Station Road, Hampshire, PO11 0EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Officers

Change person director company with change date.

Download
2023-06-16Officers

Change person secretary company with change date.

Download
2023-06-16Officers

Change person director company with change date.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Resolution

Resolution.

Download
2019-12-03Capital

Capital name of class of shares.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.