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GAZELEY HOLDINGS UK LIMITED

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GAZELEY HOLDINGS UK LIMITED

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Key Data

Status

Active

Company No.

06601780

Incorporation date

23/05/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

50 New Bond Street, London W1S 1BJCopy
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Latest events (Record since 23/05/2008)
dot icon13/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon01/04/2026
Appointment of Mr Michael Charles Radcliffe as a director on 2026-03-24
View PDF (2 pages)
dot icon27/03/2026
Termination of appointment of Benjamin James Marks as a director on 2026-03-23
View PDF (1 pages)
dot icon08/07/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon26/11/2024
Registration of charge 066017800003, created on 2024-11-19
View PDF (82 pages)
dot icon26/11/2024
Registration of charge 066017800004, created on 2024-11-19
View PDF (21 pages)
dot icon08/10/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with updates
View PDF (4 pages)
dot icon05/09/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon17/07/2023
Appointment of Mr Benjamin James Marks as a director on 2023-07-17
View PDF (2 pages)
dot icon05/07/2023
Termination of appointment of Shane Roger Kelly as a director on 2023-06-27
View PDF (1 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon23/09/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon11/03/2021
Director's details changed for Mr Shane Roger Kelly on 2021-03-11
View PDF (2 pages)
dot icon13/11/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon13/10/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon07/02/2020
Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24
View PDF (1 pages)
dot icon20/12/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon04/10/2019
Notification of Gazeley Blue Uk Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/10/2019
Cessation of Pearl Income Investements Uk Limited as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon04/10/2019
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon01/08/2019
Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01
View PDF (2 pages)
dot icon05/07/2019
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of Patrick John Mcgillycuddy as a director on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Appointment of Mr Alexander Christopher Verbeek as a director on 2019-04-24
View PDF (2 pages)
dot icon24/04/2019
Appointment of Mr Shane Roger Kelly as a director on 2019-04-24
View PDF (2 pages)
dot icon23/12/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon17/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon12/02/2018
Notification of Pearl Income Investements Uk Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon12/02/2018
Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon12/02/2018
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon29/12/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon24/12/2017
Registration of charge 066017800002, created on 2017-12-20
View PDF (52 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon29/03/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/01/2017
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon07/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon28/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (19 pages)
dot icon23/03/2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Nigel William John Godfrey as a director on 2016-01-20
View PDF (1 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon15/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2015
Group of companies' accounts made up to 2013-12-31
View PDF (47 pages)
dot icon07/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2014
Director's details changed for Mr Patrick John Mcgillycuddy on 2014-08-01
View PDF (2 pages)
dot icon31/07/2014
Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31
View PDF (1 pages)
dot icon26/06/2014
Auditor's resignation
View PDF (2 pages)
dot icon24/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Termination of appointment of Peter Gomersall as a director
View PDF (1 pages)
dot icon31/01/2014
Group of companies' accounts made up to 2012-12-31
View PDF (48 pages)
dot icon22/07/2013
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/07/2013
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2013
Change of name notice
View PDF (2 pages)
dot icon01/07/2013
Termination of appointment of Asim Alabbasi as a director
View PDF (1 pages)
dot icon05/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (7 pages)
dot icon25/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon13/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (46 pages)
dot icon21/05/2012
Termination of appointment of Samir Chaturvedi as a director
View PDF (1 pages)
dot icon24/04/2012
Termination of appointment of Thomas Rudolf Karmann as a director
View PDF (1 pages)
dot icon19/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon07/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon13/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (50 pages)
dot icon16/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (9 pages)
dot icon24/05/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Nicholas Redwood as a director
View PDF (1 pages)
dot icon05/04/2011
Group of companies' accounts made up to 2009-12-31
View PDF (50 pages)
dot icon05/11/2010
Termination of appointment of James Behrens as a secretary
View PDF (1 pages)
dot icon28/07/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
View PDF (1 pages)
dot icon23/07/2010
Group of companies' accounts made up to 2009-05-31
View PDF (47 pages)
dot icon18/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (8 pages)
dot icon08/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/04/2010
Termination of appointment of Stuart Berkoff as a director
View PDF (1 pages)
dot icon01/04/2010
Secretary's details changed for James Henry John Behrens on 2010-03-25
View PDF (1 pages)
dot icon19/03/2010
Appointment of Mr Stuart Charles Berkoff as a director
View PDF (2 pages)
dot icon06/03/2010
Termination of appointment of Geoffrey Alan Thompson as a director
View PDF (1 pages)
dot icon25/02/2010
Director's details changed for Mr Peter Anthony Gomersall on 2010-01-29
View PDF (2 pages)
dot icon19/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2009
Change of name notice
View PDF (2 pages)
dot icon19/10/2009
Termination of appointment of Craig Young as a director
View PDF (1 pages)
dot icon19/10/2009
Termination of appointment of Charles Heath Jr as a director
View PDF (1 pages)
dot icon16/10/2009
Appointment of Nicholas Paul Kenneth Redwood as a director
View PDF (2 pages)
dot icon16/10/2009
Appointment of James Henry John Behrens as a secretary
View PDF (1 pages)
dot icon16/10/2009
Appointment of Thomas Rudolf Karmann as a director
View PDF (2 pages)
dot icon16/10/2009
Appointment of Samir Chaturvedi as a director
View PDF (2 pages)
dot icon16/10/2009
Appointment of Nigel William John Godfrey as a director
View PDF (2 pages)
dot icon16/10/2009
Appointment of Geoffrey Alan Thompson as a director
View PDF (2 pages)
dot icon16/10/2009
Appointment of Patrick John Mcgillycuddy as a director
View PDF (2 pages)
dot icon16/10/2009
Termination of appointment of Michelle Fernandez as a secretary
View PDF (1 pages)
dot icon05/10/2009
Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6PD on 2009-10-05
View PDF (1 pages)
dot icon25/08/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon25/08/2009
Location of register of members
View PDF (1 pages)
dot icon08/04/2009
Registered office changed on 08/04/2009 from 12A charterhouse square london EC1M 6AX
View PDF (1 pages)
dot icon08/04/2009
Secretary appointed michelle fernandez
View PDF (2 pages)
dot icon08/04/2009
Appointment terminated secretary david rice
View PDF (1 pages)
dot icon16/03/2009
Director appointed peter anthony gomersall
View PDF (3 pages)
dot icon16/03/2009
Appointment terminated director patrick mcgillycuddy
View PDF (1 pages)
dot icon01/11/2008
Appointment terminated director oliver hoyng
View PDF (1 pages)
dot icon01/11/2008
Director appointed patrick john mcgillycuddy
View PDF (2 pages)
dot icon01/11/2008
Director appointed craig robert young
View PDF (2 pages)
dot icon28/07/2008
Ad 11/07/08\gbp si 10000@1=10000\gbp ic 1/10001\
View PDF (2 pages)
dot icon08/07/2008
Nc inc already adjusted 27/06/08
View PDF (1 pages)
dot icon08/07/2008
Resolutions
View PDF (1 pages)
dot icon06/06/2008
Director appointed asim abdulwahed abduljaleel alabbasi
View PDF (2 pages)
dot icon06/06/2008
Director appointed charles samuel heath jr
View PDF (2 pages)
dot icon23/05/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Topley, Bruce Alistair
Director
01/08/2019 - Present
134
Kelly, Shane Roger
Director
24/04/2019 - 27/06/2023
133
Radcliffe, Michael Charles
Director
24/03/2026 - Present
4
Marks, Benjamin James
Director
17/07/2023 - 23/03/2026
282

Persons with Significant Control

0

No PSC data available.

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Description

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About GAZELEY HOLDINGS UK LIMITED

GAZELEY HOLDINGS UK LIMITED is an(a) Active company incorporated on 23/05/2008 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 2 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 GAZELEY HOLDINGS UK LIMITED?

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GAZELEY HOLDINGS UK LIMITED is currently Active. It was registered on 23/05/2008 .

Where is GAZELEY HOLDINGS UK LIMITED located?

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GAZELEY HOLDINGS UK LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY HOLDINGS UK LIMITED do?

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GAZELEY HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GAZELEY HOLDINGS UK LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-26 with no updates.