Gillis Holdings Limited
- Company number
- 09705752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Neil Gillis Holdings Limited (until 16 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIS, Neil Duncan | Director | 28 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neil Duncan Gillis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2016 | 18 Aug 2023 |
| Neil Duncan Gillis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 18 Aug 2023 |
| Mrs Nicola Marie Gillis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Apr 2017 | 10 Aug 2025 |
| Mrs Nicola Marie Gillis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £753,937 | - | 1 |
| 31 Mar 2024 | £578,126 | - | 2 |
| 31 Mar 2023 | £485,252 | - | 2 |
| 31 Mar 2022 | £378,270 | - | 2 |
| 31 Mar 2021 | £312,588 | - | 1 |
| 31 Mar 2020 | £247,560 | £8,702 | 1 |
| 31 Mar 2019 | £179,560 | £61 | - |
| 31 Mar 2018 | £125,426 | £2,742 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 Dormant | - | - | - |
Connections
Controls
- Gillis Consulting Limited (10770399)
- Suffolk Wine Company Limited (09332235)
- Tess Enterprises Limited (11583669)
Directors’ other companies
- GILLIS, Neil Duncan - Director at Neil Gillis Limited
- GILLIS, Neil Duncan - Director at Gillis Consulting Limited
- GILLIS, Neil Duncan - Director at Tess Capital Investment Ltd
- GILLIS, Neil Duncan - Director at Suffolk Wine Company Limited
- GILLIS, Neil Duncan - Director at Syrencot Limited
- GILLIS, Neil Duncan - Director at The Rosetta Trust
- GILLIS, Neil Duncan - Director at Beddlestead Limited
- GILLIS, Neil Duncan - Director at High House Holdco Limited
- GILLIS, Neil Duncan - Director at Tess Enterprises Limited
Companies at the same address
- Gillis Consulting Limited (10770399)
- Neil Gillis Limited (06329067)
- Regent House Holdings Limited (15723928)
- Regent House Leaseholding Limited (15807379)
- Suffolk Wine Company Limited (09332235)
- Tess Capital Investment Ltd (13591087)
- Tess Enterprises Limited (11583669)