GIBB HOLDINGS LTD
Company is dissolved
General Information
NAME
GIBB HOLDINGS LTD
COMPANY NUMBER
02387714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/1989
(35 years and 6 months old)
WEBSITE
http://jacobs.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2023
ACCOUNTS MADE UP TO
01/10/2021
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PREVIOUS NAMES
18/09/1989
05/12/1996
GIBB LIMITED
View all previous names
LONDON
SE1 2QG
Cottons Centre Cottons Lane
London
SE1 2QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 12/10/2023 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272529) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBB HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBB HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1924 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS ENGINEERING GROUP INC | N/A | N/A |
| CH2M HILL COMPANIES LTD | N/A | N/A |
| CH2M HILL ENGINEERS INC | N/A | N/A |
| CH2M HILL IDC (UK) LIMITED | Company is dissolved | View Report |
| CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
| CHIHB LP | N/A | N/A |
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL UNITED KINGDOM | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL PARTNERSHIP | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR WILLIAM HALCROW & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HALCROW CANADA LIMITED | Company is dissolved | View Report |
| HALCROW GROUP IRELAND LIMITED | N/A | N/A |
| TRANSMARK ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
| CH2M HILL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING ESPANA SL | N/A | N/A |
| JACOBS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING IRELAND LIMITED | N/A | N/A |
| JACOBS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
| JACOBSGIBB LTD | Non-Trading | View Report |
| JACOBS ENGINEERING UK LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FOUR LTD | Active - Accounts Filed | View Report |
| JACOBS STOBBARTS LIMITED | Active - Accounts Filed | View Report |
| JACOBS THREE LTD | Company is dissolved | View Report |
| RINGWAY JACOBS LIMITED | Active - Accounts Filed | View Report |
| SIMETRICA-JACOBS LTD | Active - Accounts Filed | View Report |
| JACOBS INTERNATIONAL LIMITED | N/A | N/A |
| JACOBS ENGINEERING INC | N/A | N/A |
| JACOBS ENGINEERING INC. | N/A | N/A |
| JACOBS IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| JEG ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JACOBS GROUP AUSTRALIA HOLDINGS PTY LTD | N/A | N/A |
| SINCLAIR KNIGHT MERZ (IRELAND) LIMITED | N/A | N/A |
| JACOBS LUXEMOURG FINANCE COMPANY SARL | N/A | N/A |
| JACOBS MERRION FINANCE UNLIMITED COMPANY | N/A | N/A |
| JACOBS TWO LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 12/10/2023 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272529) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562918) has left the board |
| 17/02/2023 | Tejender Singh Chaudhary (924669888) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562918) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Hugh Donald Morrison (924015092) has left the board |
| 20/12/2022 | New Board Member Katherine Helen Kenny (921698041) Appointed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 21/12/2020 | New Board Member Hugh Donald Morrison (924015092) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 28/06/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 28/06/2019 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 13/06/2019 | New Board Member Guy Douglas (925802519) Appointed |
| 13/06/2019 | David Ellis (920642255) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member David Ellis (920642255) Appointed |
| 25/05/2018 | Michael Timothy Norris (905256360) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669888) Appointed |
| 23/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 25/01/2017 | Robert Shepherd Duff (916563281) has left the board |
| 12/01/2017 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 14/10/2016 | John Conor Doyle (907800978) has left the board |
| 21/05/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 15/09/2015 | Michael Sean Udovic (916533590) has left the board |
| 15/02/2015 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Board Member John Conor Doyle (907800978) Appointed |
| 09/12/2013 | Robert Anthony Michael Irvin (916105532) has left the board |
| 26/02/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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