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GABRIEL HOLDCO 1 LIMITED

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

This company is commonly known as Gabriel Holdco 1 Limited. The company was founded 3 years ago and was given the registration number 12833324. The firm's registered office is in NEWPORT. You can find them at Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GABRIEL HOLDCO 1 LIMITED
Company Number:12833324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales, NP19 4XA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales, NP19 4XA

Director24 August 2020Active
Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales, NP19 4XA

Director24 August 2020Active

People with Significant Control

Gabriel Topco Limited
Notified on:24 August 2020
Status:Active
Address:C/O Peak Rock Capital Europe Llp, Nova North, London, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-12-31Capital

Legacy.

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2020-12-31Capital

Capital statement capital company with date currency figure.

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2020-12-31Insolvency

Legacy.

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2020-12-31Resolution

Resolution.

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2020-09-25Capital

Capital allotment shares.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-08-24Accounts

Change account reference date company current extended.

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2020-08-24Incorporation

Incorporation company.

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