GAZELEY HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
GAZELEY HOLDINGS UK LIMITED
COMPANY NUMBER
06601780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2008
(16 years and 6 months old)
WEBSITE
gazeley.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2009
18/07/2013
EZW GAZELEY LIMITED
View all previous names
LONDON
W1S 1BJ
Telephone: 02079014455
TPS: No
50 New Bond Street
LONDON
W1S 1BJ
6th Floor 99 Bishopsgate
London
EC2M 3XD
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 |
|---|---|---|
| GAZELEY BLUE UK LIMITED | Active - Accounts Filed | View Report |
| GAZELEY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GAZELEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAZELEY HOLDINGS UK LIMITED?
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 GAZELEY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAZELEY HOLDINGS UK LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 101 Past: 8 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 20 Past: 262 |
View Report |
|
23/05/2008 - Present (16 years and 6 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 3 Past: 48 |
View Report |
|
23/05/2008 - 17/10/2008 (4 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
28/05/2008 - 21/08/2009 (1 years and 2 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Benjamin James Marks (908110024) Appointed |
| 07/07/2023 | Shane Roger Kelly (917964213) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 11/02/2020 | Alexander Christopher Verbeek (925781937) has left the board |
| 30/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Bruce Alistair Topley (926105508) Appointed |
| 09/07/2019 | Change in Reg. Office |
| 26/04/2019 | New Board Member Alexander Christopher Verbeek (925781937) Appointed |
| 26/04/2019 | Patrick John McGillycuddy (914625737) has left the board |
| 26/04/2019 | New Board Member Shane Roger Kelly (917964213) Appointed |
| 29/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 17/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 12/05/2014 | Asim Abdulwahed Abduljaleel Alabbasi (913097862) has left the board |
| 12/05/2014 | Peter Anthony Gomersall (901235985) has left the board |
| 07/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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