UKBizDB.co.uk

P GIBSON (HOLDINGS) LIMITED

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

This company is commonly known as P Gibson (holdings) Limited. The company was founded 9 years ago and was given the registration number 09236894. The firm's registered office is in SUTTON COLDFIELD. You can find them at 41 Hardwick Road, Streetly, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P GIBSON (HOLDINGS) LIMITED
Company Number:09236894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Hardwick Road, Streetly, Sutton Coldfield, West Midlands, B74 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hardwick Road, Streetly, Sutton Coldfield, United Kingdom, B74 3DH

Secretary26 September 2014Active
41, Hardwick Road, Streetly, Sutton Coldfield, United Kingdom, B74 3DH

Director26 September 2014Active
41, Hardwick Road, Streetly, Sutton Coldfield, United Kingdom, B74 3DH

Director26 September 2014Active

People with Significant Control

Mr Peter Frederick Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:41, Hardwick Road, Sutton Coldfield, B74 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debra Ann Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:41, Hardwick Road, Sutton Coldfield, B74 3DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Change account reference date company previous extended.

Download
2021-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Capital

Capital allotment shares.

Download
2015-08-21Accounts

Change account reference date company current extended.

Download
2014-09-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.