Gibbs Denley Holdings Limited
- Company number
- 10783482
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 May 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Progeny Holdings Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVEY, Catherine Theresa | Director | 14 Nov 2025 | |
| DICKSON, Graeme Grattan | Director | 30 Jun 2025 | |
| GILLMAN, Timothy James | Director | 14 Oct 2025 | 3 Nov 2025 |
| THOMAS, Charlotte Emily | Director | 5 Jul 2023 | 14 Oct 2025 |
| SCOTT-SOMERS, Alistair Michael | Director | 24 Jun 2024 | 30 Jun 2025 |
| MOLES, Neil Anthony | Director | 5 Jul 2023 | 24 Jun 2024 |
| HAWKESLEY, Caroline Michelle | Director | 5 Jul 2023 | 24 Jun 2024 |
| REES, Simon | Director | 9 Jun 2017 | 5 Jul 2023 |
| DENLEY, Mark Norman | Director | 22 May 2017 | 5 Jul 2023 |
| ELLIS, David Richard | Director | 9 Jun 2017 | 11 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Progeny Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | |
| Mark Norman Denley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2017 | 5 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £543,645 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £7,504,512 | £356,139 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Gibbs Denley Holdings Limited → The Progeny Group Limited → Progeny Holdings Limited
Controls
- Gibbs Denley Group Limited (05838686)
Directors’ other companies
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Holdings Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Moray Group Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Financial Services Limited
- DICKSON, Graeme Grattan - Director at The Progeny Group Limited
- DICKSON, Graeme Grattan - Director at Affinity Ifa Limited
Companies at the same address
- Gibbs Denley Financial Services Limited (01371323)
- Gibbs Denley Group Limited (05838686)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Moray Group Limited (12242558)
- Progeny Asset Management Limited (09415365)
- Progeny Holdings Limited (11872596)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)
- Progeny Wealth Limited (01408197)