GIBBS DENLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10783482

Incorporation date

22/05/2017

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

14/11/2025

Termination of appointment of Timothy James Gillman as a director on 2025-11-03

View PDF (1 pages)

14/11/2025

Appointment of Ms Catherine Theresa Mcvey as a director on 2025-11-14

View PDF (2 pages)

15/10/2025

Termination of appointment of Charlotte Emily Thomas as a director on 2025-10-14

View PDF (1 pages)

15/10/2025

Appointment of Mr Timothy James Gillman as a director on 2025-10-14

View PDF (2 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

01/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

20/05/2025

Resolutions

View PDF (2 pages)

20/05/2025

Solvency Statement dated 15/05/25

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20/05/2025

Statement of capital on 2025-05-20

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20/05/2025

Statement by Directors

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30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

24/06/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24

View PDF (2 pages)

24/06/2024

Termination of appointment of Caroline Michelle Hawkesley as a director on 2024-06-24

View PDF (1 pages)

24/06/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-06-24

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

07/08/2023

Particulars of variation of rights attached to shares

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07/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/07/2023

Change of share class name or designation

View PDF (2 pages)

26/07/2023

Change of share class name or designation

View PDF (2 pages)

26/07/2023

Memorandum and Articles of Association

View PDF (15 pages)

26/07/2023

Resolutions

View PDF (3 pages)

19/07/2023

Appointment of Mrs Charlotte Emily Thomas as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Appointment of Mrs Caroline Michelle Hawkesley as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Appointment of Mr Neil Anthony Moles as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Termination of appointment of Mark Norman Denley as a director on 2023-07-05

View PDF (1 pages)

18/07/2023

Termination of appointment of Simon Rees as a director on 2023-07-05

View PDF (1 pages)

18/07/2023

Notification of The Progeny Group Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

18/07/2023

Cessation of Mark Norman Denley as a person with significant control on 2023-07-05

View PDF (1 pages)

18/07/2023

Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB24 4UL to 1a Tower Square Leeds LS1 4DL on 2023-07-18

View PDF (1 pages)

08/06/2023

Director's details changed for Mr Simon Rees on 2023-06-05

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Simon Rees on 2023-06-05

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (6 pages)

02/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (7 pages)

01/05/2023

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

View PDF (15 pages)

16/02/2023

Change of share class name or designation

View PDF (2 pages)

16/02/2023

Change of share class name or designation

View PDF (2 pages)

16/02/2023

Statement of capital following an allotment of shares on 2017-06-09

View PDF (8 pages)

15/02/2023

Change of details for Mark Norman Denley as a person with significant control on 2017-05-22

View PDF (2 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£543,645.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.73M
-
0.00
543.65K
-

2021
0
1.73M
-
0.00
543.65K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.73M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

543.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Denley, Mark Norman	Director	22/05/2017 - 05/07/2023	19
Scott-Somers, Alistair Michael	Director	24/06/2024 - 30/06/2025	67
Hawkesley, Caroline Michelle	Director	05/07/2023 - 24/06/2024	19
Moles, Neil Anthony	Director	05/07/2023 - 24/06/2024	65
Gillman, Timothy James	Director	14/10/2025 - 03/11/2025	14

Persons with Significant Control

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

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Description

About GIBBS DENLEY HOLDINGS LIMITED

GIBBS DENLEY HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2017 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GIBBS DENLEY HOLDINGS LIMITED?

GIBBS DENLEY HOLDINGS LIMITED is currently Active. It was registered on 22/05/2017 .

Where is GIBBS DENLEY HOLDINGS LIMITED located?

GIBBS DENLEY HOLDINGS LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does GIBBS DENLEY HOLDINGS LIMITED do?

GIBBS DENLEY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GIBBS DENLEY HOLDINGS LIMITED?

The latest filing was on 14/11/2025: Termination of appointment of Timothy James Gillman as a director on 2025-11-03.