GIBBS DENLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GIBBS DENLEY HOLDINGS LIMITED
COMPANY NUMBER
10783482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/05/2017
(7 years and 7 months old)
WEBSITE
www.gibbsdenley.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 01954233650
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| GIBBS DENLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIBBS DENLEY GROUP LIMITED | Non-Trading | View Report |
| GIBBS DENLEY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/06/2024 | Neil Anthony Moles (912780363) has left the board |
| 26/06/2024 | Caroline Michelle Hawkesley (911243823) has left the board |
Credit Risk Overview
Want to learn more about GIBBS DENLEY 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 GIBBS DENLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBBS DENLEY 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 |
|---|---|---|---|---|
|
05/07/2023 - Present (1 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
24/06/2024 - Present (6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 7 months) Born in Dec 1963 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Mar 1989 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBBS DENLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIBBS DENLEY GROUP LIMITED | Non-Trading | View Report |
| GIBBS DENLEY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GIBBS DENLEY PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/06/2024 | Neil Anthony Moles (912780363) has left the board |
| 26/06/2024 | Caroline Michelle Hawkesley (911243823) has left the board |
| 26/06/2024 | New Board Member Alistair Michael Scott-Somers (932440538) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 20/07/2023 | Mark Norman Denley (901782357) has left the board |
| 20/07/2023 | Simon Rees (924370510) has left the board |
| 20/07/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 20/07/2023 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Simon Rees (924370510) Appointed |
| 30/06/2017 | New Board Member David Richard Ellis (912500605) Appointed |
| 23/06/2017 | Mark Norman Denley (923197104) has left the board |
| 23/06/2017 | New Board Member Mark Norman Denley (901782357) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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