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GIBSON-SEXTON HOLDINGS LIMITED

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

This company is commonly known as Gibson-sexton Holdings Limited. The company was founded 10 years ago and was given the registration number 09098588. The firm's registered office is in BEDFORD. You can find them at 45a Station Road, Willington, Bedford, Beds. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GIBSON-SEXTON HOLDINGS LIMITED
Company Number:09098588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, Beds, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Station Road, Willington, Bedford, United Kingdom, MK44 3QL

Director23 June 2014Active
45a Station Road, Willington, Bedford, United Kingdom, MK44 3QL

Director23 June 2014Active

People with Significant Control

Mr Simon Robert Gibson-Sexton
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:45a Station Road, Willington, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Louise Gibson-Sexton
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:45a Station Road, Willington, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-03-15Accounts

Change account reference date company previous extended.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-23Incorporation

Incorporation company.

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