GILBERT ELIOTT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GILBERT ELIOTT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GILBERT ELIOTT HOLDINGS LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06388704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GILBERT ELIOTT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RJH 1001 PLC (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HOLGATE Apr 1964 British Director 2019-08-30 CURRENT
MARK WESTCOMBE ELLIOTT Nov 1958 British Director 2007-12-12 UNTIL 2011-09-30 RESIGNED
MR TREVOR WILLIAM INCH Feb 1965 British Director 2018-09-10 UNTIL 2019-08-30 RESIGNED
MR ROBERT JOHN HOLGATE Apr 1964 British Director 2007-10-03 UNTIL 2018-09-10 RESIGNED
MR ALBERT GOMEZ-ALONSO Dec 1966 British Director 2007-10-03 UNTIL 2010-11-16 RESIGNED
MR MICHAEL ANTHONY FELTHAM Mar 1952 British Director 2007-12-10 UNTIL 2010-11-16 RESIGNED
MR DARREN ELLIS Mar 1961 British Director 2007-12-10 UNTIL 2009-07-06 RESIGNED
MR ROBERT JOHN HOLGATE Apr 1964 British Secretary 2007-10-03 UNTIL 2007-12-12 RESIGNED
MR ROBERT JOHN HOLGATE Secretary 2013-01-01 UNTIL 2018-09-17 RESIGNED
DERICK JOHN FULCHER Aug 1945 British Secretary 2009-07-06 UNTIL 2012-12-31 RESIGNED
MR DARREN ELLIS Mar 1961 British Secretary 2007-12-12 UNTIL 2009-07-06 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Gilbert Eliott Holdings Limited - Filleted accounts 2024-04-05 31-08-2023 £678 Cash £-1,891,030 equity
Gilbert Eliott Holdings Limited - Filleted accounts 2023-08-31 31-08-2022 £6,078 Cash £-1,200,821 equity
Gilbert Eliott Holdings Limited - Filleted accounts 2022-07-01 31-08-2021 £2,831 Cash £-1,266,223 equity
Gilbert Eliott Holdings Limited - Filleted accounts 2021-11-10 31-08-2020 £933 Cash £-1,333,820 equity
Gilbert Eliott Holdings Limited - Filleted accounts 2020-08-29 31-08-2019 £12,425 Cash £-1,352,480 equity
Gilbert Eliott Holdings Limited - Filleted accounts 2018-12-18 31-08-2018 £1,016 Cash £-1,662,698 equity
Gilbert Eliott Holdings Limited - Filleted accounts 2018-09-11 31-12-2017 £17 Cash £-1,654,838 equity
Gilbert Eliott Holdings Limited - Filleted accounts 2017-10-06 31-12-2016 £2 Cash £-1,730,544 equity
Gilbert Eliott Holdings Limited - Abbreviated accounts 2017-02-15 31-12-2015 £50 Cash
Gilbert Eliott Holdings Limited - Abbreviated accounts 2015-09-25 31-12-2014 £58,917 Cash

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