GILO HOLDINGS LTD

Key Data

Status

Active

Company No.

13969974

Incorporation date

11/03/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

26/03/2026

Cessation of Giles Benedict Nunez Cardozo as a person with significant control on 2026-03-16

View PDF (1 pages)

26/03/2026

Termination of appointment of Peter Scholey Dunn as a director on 2026-03-16

View PDF (1 pages)

26/03/2026

Termination of appointment of Sadie Ann Hill as a director on 2026-03-16

View PDF (1 pages)

26/03/2026

Notification of a person with significant control statement

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12/03/2026

Confirmation statement made on 2026-03-10 with updates

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11/06/2025

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

View PDF (10 pages)

15/04/2025

Registered office address changed from Unit 9 Chaldicott Barns Tokes Lane Semley Dorset SP7 9AW United Kingdom to 22 Chancery Lane London WC2A 1LS on 2025-04-15

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-10 with updates

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25/03/2025

Particulars of variation of rights attached to shares

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25/03/2025

Change of share class name or designation

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25/03/2025

Resolutions

View PDF (2 pages)

25/03/2025

Resolutions

View PDF (2 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (38 pages)

19/03/2025

Change of details for Giles Benedict Nunez Cardozo as a person with significant control on 2025-02-10

View PDF (2 pages)

05/09/2024

Termination of appointment of Simon Christopher Walker as a director on 2024-08-23

View PDF (1 pages)

09/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

01/07/2024

Termination of appointment of Samuel Stephen Wedgwood as a director on 2024-06-30

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-10 with no updates

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07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

23/01/2023

Director's details changed for Samuel Stephen Wedwood on 2023-01-24

View PDF (2 pages)

15/11/2022

Change of share class name or designation

View PDF (2 pages)

15/11/2022

Sub-division of shares on 2022-11-04

View PDF (4 pages)

15/11/2022

Resolutions

View PDF (3 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (38 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

27/10/2022

Resolutions

View PDF (1 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunn, Peter Scholey	Director	11/03/2022 - 16/03/2026	10
Walker, Simon Christopher	Director	11/03/2022 - 23/08/2024	15
Cardozo, Giles Benedict Nunez	Director	11/03/2022 - Present	27
Head, Alex Edward	Director	11/03/2022 - Present	8
Hill, Sadie Ann	Director	11/03/2022 - 16/03/2026	-

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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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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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 GILO HOLDINGS LTD

GILO HOLDINGS LTD is an(a) Active company incorporated on 11/03/2022 with the registered office located at 22 Chancery Lane, London WC2A 1LS. 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 GILO HOLDINGS LTD?

GILO HOLDINGS LTD is currently Active. It was registered on 11/03/2022 .

Where is GILO HOLDINGS LTD located?

GILO HOLDINGS LTD is registered at 22 Chancery Lane, London WC2A 1LS.

What does GILO HOLDINGS LTD do?

GILO 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 GILO HOLDINGS LTD?

The latest filing was on 26/03/2026: Cessation of Giles Benedict Nunez Cardozo as a person with significant control on 2026-03-16.