E. A. GIBSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09330337

Incorporation date

27/11/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

29/12/2025

Registration of charge 093303370002, created on 2025-12-22

View PDF (16 pages)

18/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

09/12/2025

Termination of appointment of Liam Patrick Dillon as a director on 2025-12-09

View PDF (1 pages)

09/12/2025

Appointment of Mr Liam Patrick Dillon as a director on 2025-12-09

View PDF (2 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

18/12/2024

Termination of appointment of Nigel Richardson as a director on 2024-12-18

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

28/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

12/05/2023

Appointment of Mrs Julie Helen Downman as a director on 2023-05-01

View PDF (2 pages)

10/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

25/04/2023

Change of details for Gibsons Trustee Ltd as a person with significant control on 2023-03-28

View PDF (2 pages)

25/04/2023

Change of details for Gibsons Trustee Ltd as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Registered office address changed from PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP England to 12th Floor 6 New Street Square London EC4A 3BF on 2023-03-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Allan Gordon Walker as a director on 2023-03-27

View PDF (1 pages)

27/03/2023

Termination of appointment of Charles Edward Thomas Popham as a director on 2022-12-31

View PDF (1 pages)

27/03/2023

Appointment of Mr Liam Patrick Dillon as a director on 2023-01-19

View PDF (2 pages)

07/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Nigel	Director	04/03/2015 - 18/12/2024	12
Blythe-Brook, Graeme Howard	Director	04/03/2015 - 31/12/2021	2
Popham, Charles Edward Thomas	Director	01/09/2016 - 31/12/2022	2
Walker, Allan Gordon	Director	04/03/2015 - 27/03/2023	11
Palmer, Neil Richard	Director	27/11/2014 - 05/03/2015	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About E. A. GIBSON HOLDINGS LIMITED

E. A. GIBSON HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at 12th Floor 6 New Street Square, London EC4A 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. A. GIBSON HOLDINGS LIMITED?

E. A. GIBSON HOLDINGS LIMITED is currently Active. It was registered on 27/11/2014 .

Where is E. A. GIBSON HOLDINGS LIMITED located?

E. A. GIBSON HOLDINGS LIMITED is registered at 12th Floor 6 New Street Square, London EC4A 3BF.

What does E. A. GIBSON HOLDINGS LIMITED do?

E. A. GIBSON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for E. A. GIBSON HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Registration of charge 093303370002, created on 2025-12-22.