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GELLIWERN HOLDINGS LIMITED

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

This company is commonly known as Gelliwern Holdings Limited. The company was founded 8 years ago and was given the registration number 09833533. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Res White Limited - Beaufort Court, Egg Farm Lane, Kings Langley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GELLIWERN HOLDINGS LIMITED
Company Number:09833533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Res White Limited - Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director20 February 2024Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
2, Throgmorton Avenue, London, England, EC2N 2DL

Director20 October 2015Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director20 October 2015Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active

People with Significant Control

Ri Income Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2023-05-22Accounts

Accounts with accounts type small.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-20Address

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

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2022-09-27Accounts

Accounts with accounts type group.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type group.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-04-09Address

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

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2020-04-09Address

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

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type group.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Address

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

Download
2019-04-10Address

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

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type group.

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