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GAVEL GROUP LIMITED

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

This company is commonly known as Gavel Group Limited. The company was founded 4 years ago and was given the registration number 12181785. The firm's registered office is in MALMESBURY. You can find them at Hilditch, Gloucester Road Industrial Estate, Malmesbury, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GAVEL GROUP LIMITED
Company Number:12181785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
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:Hilditch, Gloucester Road Industrial Estate, Malmesbury, Wiltshire, United Kingdom, SN16 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilditch, Gloucester Road Industrial Estate, Malmesbury, United Kingdom, SN16 9JT

Director04 September 2019Active
Hilditch, Gloucester Road Industrial Estate, Malmesbury, United Kingdom, SN16 9JT

Director04 September 2019Active
Hilditch, Gloucester Road Industrial Estate, Malmesbury, United Kingdom, SN16 9JT

Director30 August 2019Active
42, Upper Berkeley Street, London, England, W1H 5QL

Director01 February 2021Active

People with Significant Control

Mainspring Nominees (4) Limited
Notified on:04 September 2019
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Philip Levinson
Notified on:30 August 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Hilditch, Gloucester Road Industrial Estate, Malmesbury, United Kingdom, SN16 9JT
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 (6 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 group.

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2023-11-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Incorporation

Memorandum articles.

Download
2023-05-19Resolution

Resolution.

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2023-05-05Capital

Capital allotment shares.

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2023-03-03Officers

Change person director company with change date.

Download
2023-02-20Resolution

Resolution.

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2023-02-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-06Incorporation

Memorandum articles.

Download
2022-12-16Accounts

Accounts with accounts type group.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-03-17Accounts

Accounts with accounts type group.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Resolution

Resolution.

Download
2021-08-12Incorporation

Memorandum articles.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-08-03Capital

Capital allotment shares.

Download
2021-03-31Accounts

Accounts with accounts type group.

Download
2021-03-03Accounts

Change account reference date company previous shortened.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Resolution

Resolution.

Download

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