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GILMARTIN HOLDINGS LIMITED

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

This company is commonly known as Gilmartin Holdings Limited. The company was founded 24 years ago and was given the registration number 04105481. The firm's registered office is in LEICESTERSHIRE. You can find them at 171 Scudamore Road, Leicester, Leicestershire, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GILMARTIN HOLDINGS LIMITED
Company Number:04105481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:171 Scudamore Road, Leicester, Leicestershire, LE3 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171 Scudamore Road, Leicester, Leicestershire, LE3 1UQ

Secretary21 September 2018Active
30, Rowe Keys Furlong, Rothley, Leicester, England, LE7 7LS

Director18 December 2017Active
2, Honeysuckle Close, East Goscote, Leicester, England, LE7 4XW

Director18 December 2017Active
5, Outfields Drive, Cropston, Leicester, England, LE7 7HA

Director18 December 2017Active
628 Melton Road, Thurmaston, Leicester, LE4 8BB

Secretary01 February 2001Active
906 Loughborough Road, Rothley, LE7 7NH

Secretary01 February 2001Active
44 The Ropewalk, Nottingham, NG1 5EL

Corporate Secretary10 November 2000Active
44 The Ropewalk, Nottingham, NG1 5EL

Director10 November 2000Active
24, Brookside, Barkby, Leicester, England, LE7 3QD

Director01 February 2001Active
24, Brookside, Barkby, Leicester, England, LE7 3QD

Director01 November 2005Active

People with Significant Control

H A L Holdings Ltd
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:171, Scudamore Road, Leicester, England, LE3 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Gilmartin
Notified on:30 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:24, Brookside, Leicester, England, LE7 3QD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sharon Gilmartin
Notified on:30 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:24, Brookside, Leicester, England, LE7 3QD
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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