GILBERT MITCHELL HOLDINGS LTD

Key Data

Status

Active

Company No.

08679052

Incorporation date

05/09/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

03/09/2025

Change of details for Synetiq Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01

View PDF (1 pages)

12/08/2025

Appointment of Ryan Anthony Barlow as a director on 2025-08-01

View PDF (2 pages)

01/05/2025

Appointment of Jonathan Daniel Pervin as a director on 2025-05-01

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03/01/2025

Appointment of Shane Eshuis as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Sam Wyant as a director on 2025-01-01

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

01/08/2024

Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31

View PDF (1 pages)

29/01/2024

Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 2024-01-29

View PDF (1 pages)

03/11/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (11 pages)

25/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

07/09/2023

Cessation of Iaa Vehicle Services Limited as a person with significant control on 2023-01-02

View PDF (1 pages)

07/09/2023

Notification of Synetiq Limited as a person with significant control on 2023-01-02

View PDF (2 pages)

15/08/2023

Second filing for the termination of James Sidney Peryar as a director

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15/08/2023

Second filing for the termination of Susan Lynn Healy as a director

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04/08/2023

Termination of appointment of Eric Jacobs as a director on 2023-08-02

View PDF (1 pages)

04/08/2023

Second filing for the appointment of Mr Darren Watt as a director

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19/07/2023

Second filing for the appointment of Mr Eric Jacobs as a director

View PDF (3 pages)

19/07/2023

Second filing for the appointment of Mr Sam Wyant as a director

View PDF (3 pages)

17/07/2023

Termination of appointment of Darren Watt as a secretary on 2023-07-17

View PDF (1 pages)

17/07/2023

Appointment of Mr Darren Watt as a secretary on 2023-03-20

View PDF (2 pages)

03/04/2023

Termination of appointment of James Sidney Peryar as a director on 2023-03-30

View PDF (2 pages)

03/04/2023

Termination of appointment of Susan Lynn Healy as a director on 2023-03-30

View PDF (2 pages)

03/04/2023

Appointment of Darren Watt as a director on 2023-03-30

View PDF (3 pages)

03/04/2023

Appointment of Sam Wyant as a director on 2023-03-30

View PDF (3 pages)

03/04/2023

Appointment of Eric Jacobs as a director on 2023-03-30

View PDF (3 pages)

03/04/2023

Appointment of Darren Watt as a secretary on 2023-03-30

View PDF (2 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Rumboll, Thomas Charles	Director	17/08/2022 - 31/07/2024	25
Hankins, Stephen David	Director	31/08/2016 - 17/08/2022	6
WELLCO SECRETARIES LTD	Corporate Secretary	15/10/2013 - 31/08/2016	168
Healy, Susan Lynn	Director	01/09/2021 - 20/03/2023	8
Johnston, Vance	Director	28/06/2019 - 01/09/2021	5

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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06/01/2005

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

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Description

About GILBERT MITCHELL HOLDINGS LTD

GILBERT MITCHELL HOLDINGS LTD is an(a) Active company incorporated on 05/09/2013 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 4 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 GILBERT MITCHELL HOLDINGS LTD?

GILBERT MITCHELL HOLDINGS LTD is currently Active. It was registered on 05/09/2013 .

Where is GILBERT MITCHELL HOLDINGS LTD located?

GILBERT MITCHELL HOLDINGS LTD is registered at One, Fleet Place, London EC4M 7WS.

What does GILBERT MITCHELL HOLDINGS LTD do?

GILBERT MITCHELL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GILBERT MITCHELL HOLDINGS LTD?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.