This company is commonly known as Gascoigne Halman (holdings) Limited. The company was founded 12 years ago and was given the registration number 08017839. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 16-20 Hockliffe Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GASCOIGNE HALMAN (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08017839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, De Montfort Street, Leicester, LE1 7GS | Director | 18 November 2015 | Active |
| 76, Schools Hill, Cheadle, United Kingdom, SK8 1JD | Secretary | 04 April 2012 | Active |
| 8th Floor 1, New York Street, Manchester, United Kingdom, M1 4AD | Corporate Secretary | 03 April 2012 | Active |
| 1, St Brannocks Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 7LA | Director | 04 April 2012 | Active |
| 76, Schools Hill, Cheadle, United Kingdom, SK8 7LA | Director | 04 April 2012 | Active |
| Barlow House Farm, Paddock Hill, Mobberley, Knutsford, United Kingdom, WA16 7DE | Director | 04 April 2012 | Active |
| 25, Fletcher Drive, Disley, Stockport, United Kingdom, SK12 2ND | Director | 04 April 2012 | Active |
| Holly Cottage, 101 Racecourse Road, Wimslow, United Kingdom, SK9 5LW | Director | 04 April 2012 | Active |
| 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GN | Director | 01 April 2016 | Active |
| 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GN | Director | 18 November 2015 | Active |
| 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GN | Director | 18 November 2015 | Active |
| 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GN | Director | 18 November 2015 | Active |
| 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GN | Director | 14 April 2016 | Active |
| 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GN | Director | 18 November 2015 | Active |
| 16-20, Hockliffe Street, Leighton Buzzard, England, LU7 1GN | Director | 18 November 2015 | Active |
| 11, Mere Hall, Mere, United Kingdom, WA16 0PY | Director | 04 April 2012 | Active |
| 8th Floor 1, New York Street, Manchester, United Kingdom, M1 4AD | Director | 03 April 2012 | Active |
| Gascoigne Halman Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cumbria House, Hockliffe Street, Leighton Buzzard, England, LU7 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Capital | Legacy. | Download |
| 2020-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-30 | Insolvency | Legacy. | Download |
| 2020-01-30 | Resolution | Resolution. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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