STANLEY GIBBONS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

STANLEY GIBBONS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
STANLEY GIBBONS HOLDINGS LIMITED was incorporated 50 years ago on 26/07/1973 and has the registered number: 01124806. The accounts status is FULL and accounts are next due on 31/12/2023.

STANLEY GIBBONS HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

399 STRAND
WC2R 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 CURRENT
MR KEVIN FITZPATRICK Secretary 2021-11-15 CURRENT
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 CURRENT
JOHN READER MOWBRAY Sep 1947 New Zealand Director RESIGNED
MR RICHARD WATKINS Aug 1949 British Director RESIGNED
ARVIND JIVANLAL PANDIT Jun 1952 British Secretary RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
MR MARK DAVID HENLEY Jan 1971 British Director 2008-02-14 UNTIL 2011-11-04 RESIGNED
LADISLAS OSCAR RICE Jan 1926 British Director RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Secretary 2000-02-18 UNTIL 2020-11-02 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2001-02-19 UNTIL 2020-11-02 RESIGNED
ARVIND JIVANLAL PANDIT Jun 1952 British Director 1993-04-30 UNTIL 2000-02-18 RESIGNED
ROBERT CHARLES JAMES NELSON Sep 1935 British Director RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED
STUART ROGER MITCHELL May 1955 New Zealand Director RESIGNED
ANTHONY MICHAEL MCQUILLAN Aug 1951 Irish Director 1992-02-13 UNTIL 1998-06-18 RESIGNED
MR ANTONY RICHARD JAN GRODECKI Aug 1956 British Director 1998-05-28 UNTIL 2001-02-19 RESIGNED
MR KEITH ANDREW MILLAR HEDDLE Aug 1969 British Director 2011-11-04 UNTIL 2017-09-08 RESIGNED
MICHAEL ROBERT MONTAGUE HALL Aug 1970 British Director 2001-02-19 UNTIL 2008-02-14 RESIGNED
MR TIMOTHY DUNNINGHAM Dec 1953 British Director 1998-05-28 UNTIL 2001-02-19 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2013-10-01 UNTIL 2021-11-15 RESIGNED
MR PAUL IAN FRASER May 1955 British Director RESIGNED
JANE DEBORAH FRASER Apr 1959 British Director 1997-04-07 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Stanley Gibbons Group Plc 2016-04-06 St Helier   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Stanley_Gibbons_Holdings_ - Accounts 2022-12-31 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.