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GOSNAY'S HOLDINGS LIMITED

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

This company is commonly known as Gosnay's Holdings Limited. The company was founded 8 years ago and was given the registration number 10042449. The firm's registered office is in ROMFORD. You can find them at Mawney Road Junction, Eastern Avenue, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOSNAY'S HOLDINGS LIMITED
Company Number:10042449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mawney Road Junction, Eastern Avenue, Romford, Essex, England, RM7 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mawney Road Junction, Eastern Avenue, Romford, England, RM7 7NS

Director05 December 2022Active
Mawney Road Junction, Eastern Avenue, Romford, England, RM7 7NS

Director03 March 2016Active
Mawney Road Junction, Eastern Avenue, Romford, England, RM7 7NS

Director03 March 2016Active

People with Significant Control

Mr Adrian Norman Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Mawney Road Junction, Eastern Avenue, Romford, England, RM7 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Elizabeth Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Mawney Road Junction, Eastern Avenue, Romford, England, RM7 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Change person director company with change date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Accounts

Accounts with accounts type total exemption full.

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2017-03-01Accounts

Change account reference date company previous shortened.

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2016-03-09Officers

Change person director company with change date.

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2016-03-09Officers

Change person director company with change date.

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2016-03-05Capital

Capital allotment shares.

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2016-03-03Incorporation

Incorporation company.

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