Active
Company Information for GAZELEY HOLDINGS UK LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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GAZELEY HOLDINGS UK LIMITED | ||||
Legal Registered Office | ||||
50 NEW BOND STREET LONDON W1S 1BJ Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 06601780 | |
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Company ID Number | 06601780 | |
Date formed | 2008-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:07:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JOHN MCGILLYCUDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILLIAM JOHN GODFREY |
Director | ||
PETER ANTHONY GOMERSALL |
Director | ||
ASIM ABDULWAHED ABDULJALEEL ALABBASI |
Director | ||
SAMIR CHATURVEDI |
Director | ||
THOMAS RUDOLF KARMANN |
Director | ||
NICHOLAS PAUL KENNETH REDWOOD |
Director | ||
JAMES HENRY JOHN BEHRENS |
Company Secretary | ||
STUART CHARLES BERKOFF |
Director | ||
GEOFFREY ALAN THOMPSON |
Director | ||
MICHELLE FERNANDEZ |
Company Secretary | ||
CHARLES SAMUEL HEATH JR |
Director | ||
CRAIG ROBERT YOUNG |
Director | ||
DAVID MARCUS JOHN RICE |
Company Secretary | ||
PATRICK JOHN MCGILLYCUDDY |
Director | ||
OLIVER BERNARD LOUIS HOYNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GAZELEY LIMITED | Director | 2012-05-03 | CURRENT | 1988-11-28 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 066017800003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066017800004 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE ROGER KELLY | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER VERBEEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
PSC02 | Notification of Gazeley Blue Uk Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 6th Floor 99 Bishopsgate London EC2M 3XD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MCGILLYCUDDY | |
AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTEMENTS UK LIMITED | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066017800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Patrick John Mcgillycuddy on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM 16 Palace Street Cardinal Place London SW1E 5JQ | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOMERSALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 17/07/2013 | |
CERTNM | COMPANY NAME CHANGED EZW GAZELEY LIMITED CERTIFICATE ISSUED ON 18/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM ALABBASI | |
AR01 | 23/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR CHATURVEDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUDOLF KARMANN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 23/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010 | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES BERKOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GOMERSALL / 29/01/2010 | |
RES15 | CHANGE OF NAME 27/10/2009 | |
CERTNM | COMPANY NAME CHANGED COLOUR BIDCO LIMITED CERTIFICATE ISSUED ON 19/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATH JR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE FERNANDEZ | |
AP03 | SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS | |
AP01 | DIRECTOR APPOINTED NICHOLAS PAUL KENNETH REDWOOD | |
AP01 | DIRECTOR APPOINTED SAMIR CHATURVEDI | |
AP01 | DIRECTOR APPOINTED THOMAS RUDOLF KARMANN | |
AP01 | DIRECTOR APPOINTED NIGEL WILLIAM JOHN GODFREY | |
AP01 | DIRECTOR APPOINTED GEOFFREY ALAN THOMPSON | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN MCGILLYCUDDY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6PD | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 12A CHARTERHOUSE SQUARE LONDON EC1M 6AX | |
288a | SECRETARY APPOINTED MICHELLE FERNANDEZ | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID RICE | |
288a | DIRECTOR APPOINTED PETER ANTHONY GOMERSALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCGILLYCUDDY | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER HOYNG | |
288a | DIRECTOR APPOINTED PATRICK JOHN MCGILLYCUDDY | |
288a | DIRECTOR APPOINTED CRAIG ROBERT YOUNG | |
123 | NC INC ALREADY ADJUSTED 27/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/20000 27/06/2008 | |
288a | DIRECTOR APPOINTED ASIM ABDULWAHED ABDULJALEEL ALABBASI |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE CHARGE | Satisfied | CITIBANK N.A., LONDON BRANCH AS OFFSHORE SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAZELEY HOLDINGS UK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GAZELEY HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |