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GIBBS DENLEY HOLDINGS LIMITED

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

This company is commonly known as Gibbs Denley Holdings Limited. The company was founded 7 years ago and was given the registration number 10783482. The firm's registered office is in CAMBRIDGE. You can find them at Crystal House Buckingway Business Park, Swavesey, Cambridge, Cambridgeshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GIBBS DENLEY HOLDINGS LIMITED
Company Number:10783482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Crystal House Buckingway Business Park, Swavesey, Cambridge, Cambridgeshire, CB24 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tower Square, Leeds, England, LS1 4DL

Director05 July 2023Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director05 July 2023Active
1a, Tower Square, Leeds, England, LS1 4DL

Director05 July 2023Active
Crystal House, Buckingham Business Park, Swavesey, Cambridge, England, CB24 4UL

Director22 May 2017Active
Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL

Director09 June 2017Active
Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL

Director09 June 2017Active

People with Significant Control

The Progeny Group Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:1a, Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Norman Denley
Notified on:22 May 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Crystal House, Buckingway Business Park, Cambridge, CB24 4UL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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