Gillett's (Holdings) Limited
- Company number
- 08455627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2013
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alban Gillett | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr John Alban Gillett | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Sep 2023 |
| Mr John Alban Gillett | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 9 Sep 2023 |
| Mr Keith Agnew | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 6 Aug 2024 |
| Mrs Jane Elizabeth Harrison | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Aug 2024 | |
| Mr Alan Cookson | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Aug 2024 | |
| Ms Irene Gillett | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £15,001,414 | £679,505 | 6 |
| 31 Oct 2024 | £14,688,300 | £255,252 | 6 |
| 31 Oct 2023 | £14,199,317 | £443,201 | 6 |
| 31 Oct 2022 | £12,852,822 | £552,310 | 6 |
| 31 Oct 2021 | £12,744,411 | £553,041 | 6 |
| 31 Oct 2020 | £12,433,001 | £547,662 | 7 |
| 31 Oct 2019 | £11,911,249 | £229,320 | 7 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 30 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 1 Nov 2013 | - | - | - |
Connections
Controls
- GHL Subco Limited (10265084)
Companies at the same address
- Acgroad Ltd (14202745)
- ACH Rice UK Limited (10810001)
- AJB Risk Management Limited (13984678)
- AJO Chase Ltd (14777192)
- Allspars (Holdings) Limited (08445644)
- Allspars Falmouth Ltd (13350045)
- Allspars Limited (04582290)
- Allspars Property Limited (10744836)
- Alma Cornwall Ltd (08319750)
- Alma Sw Ltd (08083172)