This company is commonly known as Gynn Investments Holdings Limited. The company was founded 16 years ago and was given the registration number 06591673. The firm's registered office is in WADEBRIDGE. You can find them at Mudlarks , 27 Bradfords Quay, Bradfords Quay, Wadebridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GYNN INVESTMENTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06591673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2008 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mudlarks , 27 Bradfords Quay, Bradfords Quay, Wadebridge, England, PL27 6QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mudlarks 27, Bradfords Quay, Wadebridge, England, PL27 6QQ | Secretary | 28 May 2008 | Active |
| 27, Bradfords Quay, Wadebridge, England, PL27 6QQ | Director | 28 May 2008 | Active |
| 27, Bradfords Quay, Wadebridge, England, PL27 6QQ | Director | 16 July 2015 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Secretary | 13 May 2008 | Active |
| Moor Cottage, Fore Downs, Cardinham, PL30 4BR | Director | 28 May 2008 | Active |
| 19 The Piazza, Crockwell Street, Bodmin, PL31 2DS | Director | 28 May 2008 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Director | 13 May 2008 | Active |
| Mrs Janine Lyn Derry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA |
| Nature of control | : |
|
| Mr David Gordon Derry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Officers | Change person secretary company with change date. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-30 | Officers | Appoint person director company with name date. | Download |
| 2015-07-16 | Capital | Capital return purchase own shares. | Download |
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