GILBERT ELIOTT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GILBERT ELIOTT HOLDINGS LIMITED
COMPANY NUMBER
06388704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
THEGECLUB.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/12/2007
13/12/2012
GILBERT ELIOTT HOLDINGS PLC
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBERT ELIOTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GILBERT ELIOTT CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILBERT ELIOTT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILBERT ELIOTT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILBERT ELIOTT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/10/2007 - 16/11/2010 (3 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 03/10/2007 - 10/09/2018 (10 years and 11 months) Secretary: 03/10/2007 - 12/12/2007 (2 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
Director: 10/12/2007 - Present (17years) Secretary: 12/12/2007 - Present (17years) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 48 |
View Report |
|
10/12/2007 - Present (17years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBERT ELIOTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GILBERT ELIOTT CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 05/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Trevor William Inch (920139130) has left the board |
| 12/12/2019 | New Board Member Robert John Holgate (926520060) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | Robert John Holgate (917489923) has left the board |
| 20/12/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Trevor William Inch (920139130) Appointed |
| 14/09/2018 | Robert John Holgate (901224515) has left the board |
| 13/09/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/02/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 28/09/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 05/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 14/01/2013 | Derick John Fulcher (903620380) has left the board |
| 14/01/2013 | New Company Secretary Robert John Holgate (917489923) Appointed |
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