This company is commonly known as Gazeley Holdings Uk Limited. The company was founded 16 years ago and was given the registration number 06601780. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GAZELEY HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 06601780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, New Bond Street, London, W1S 1BJ | Director | 17 July 2023 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 01 August 2019 | Active |
| 16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Secretary | 21 August 2009 | Active |
| 1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP | Secretary | 24 March 2009 | Active |
| 49 Sherington Road, Charlton, London, SE7 7JW | Secretary | 23 May 2008 | Active |
| H H The Rulers Bldg, 335/23 Al Diffa Road, Nr Stadium 10th Fl Flat 1004, Dubai, Dubai, | Director | 28 May 2008 | Active |
| 68, Green Lane, Edgware, England, HA8 7QA | Director | 29 January 2010 | Active |
| Villa 26, Deema 1, The Lakes, Dubai, United Arab Emirates, | Director | 21 August 2009 | Active |
| The Weather House, Shalstone, England, MK18 5LX | Director | 21 August 2009 | Active |
| 16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ | Director | 25 February 2009 | Active |
| V-006 Shk, Hasser Khalifa Saeed Al Maktoum, Plot Nr 1542, Umm Suqeim, Dubai, | Director | 28 May 2008 | Active |
| 4 Seymour Place, Mile Path, Woking, GU22 0JX | Director | 23 May 2008 | Active |
| 55, Rue De Tavoli, Metz, France, 57070 | Director | 21 August 2009 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 24 April 2019 | Active |
| 6th Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | Director | 21 August 2009 | Active |
| 16 Beethoven Road, Elstree, Borehamwood, WD6 3DP | Director | 17 October 2008 | Active |
| 6, Avenue Road, St Albans, United Kingdom, AL1 3QQ | Director | 21 August 2009 | Active |
| Overbrook House, Over Wallop, Stockbridge, United Kingdom, SO20 8HT | Director | 21 August 2009 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 24 April 2019 | Active |
| Bramley House, 13b South Street, Castlethorpe, MK19 7EL | Director | 17 October 2008 | Active |
| Pearl Income Holdings Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Pearl Income Investements Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Brookfield Asset Management Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada, |
| Nature of control | : |
|
| Gazeley Blue Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.