E. A. GIBSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E. A. GIBSON HOLDINGS LIMITED
COMPANY NUMBER
09330337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2014
(10 years and 1 months old)
WEBSITE
www.gibsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Telephone: 02076671000
TPS: No
12th Floor 6 New Street Square
London
EC4A 3BF
278 Audrey House
16 - 20 Ely Place
London
EC1P 1HP
Telephone: 76671000
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 |
|---|---|---|
| GIBSONS EMPLOYEE TRUSTEE LIMITED | Non-Trading | View Report |
| E. A. GIBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.A. GIBSON SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Nigel Richardson (902797273) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E. A. GIBSON HOLDINGS 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 E. A. GIBSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. A. GIBSON HOLDINGS 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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2014 - Present (10 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBSONS EMPLOYEE TRUSTEE LIMITED | Non-Trading | View Report |
| E. A. GIBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.A. GIBSON SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
| GIBSON GAS LIMITED | Non-Trading | View Report |
| GIBSON SHIPBROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Nigel Richardson (902797273) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Julie Helen Downman (930861602) Appointed |
| 13/05/2023 | New Accounts filed |
| 30/03/2023 | Allan Gordon Walker (918177549) has left the board |
| 29/03/2023 | New Board Member Liam Patrick Dillon (930718549) Appointed |
| 29/03/2023 | Charles Edward Thomas Popham (902797271) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 14/01/2022 | Graeme Howard Blythe-Brook (918177547) has left the board |
| 14/01/2022 | New Board Member Roger David Harrison (927067003) Appointed |
| 17/06/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/09/2016 | New Board Member Charles Edward Thomas Popham (902797271) Appointed |
| 28/04/2016 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 09/03/2015 | New Board Member Allan Gordon Walker (918177549) Appointed |
| 09/03/2015 | Neil Richard Palmer (916337713) has left the board |
| 09/03/2015 | New Board Member Graeme Howard Blythe-Brook (918177547) Appointed |
| 09/03/2015 | New Board Member Nigel Richardson (902797273) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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