OpenCompanies

Charles Gilbert Holdings Ii Ltd

Company number
11043858
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

Harwood House
43 Harwood Road
London
SW6 4QP

Control

NameNature of controlNotifiedCeased
Mr John James Maiden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2017 24 Nov 2021
Mrs Judith Claire Maiden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2017 24 Nov 2021
Charles Gilbert Holdings Pty Ltd Ownership Of Shares 75 To 100 Percent 24 Nov 2021

Accounts

Year ended Net assets Employees
30 Apr 2026 £200 2
30 Apr 2025 Dormant £200 2
30 Apr 2024 Dormant £200 2
30 Apr 2023 £200 2
30 Apr 2022 Dormant £200 2
30 Apr 2021 Dormant £200 2
30 Apr 2020 Dormant £200 0
30 Apr 2019 - -
30 Apr 2018 - -

Connections

Controls

Registered address

322 companies are registered at this address - likely a registration agent.

Data