GAZELEY HOLDINGS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GAZELEY HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAZELEY HOLDINGS UK LIMITED was incorporated 15 years ago on 23/05/2008 and has the registered number: 06601780. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZELEY HOLDINGS UK LIMITED was incorporated 15 years ago on 23/05/2008 and has the registered number: 06601780. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZELEY HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
EZW GAZELEY LIMITED (until 18/07/2013)
EZW GAZELEY LIMITED (until 18/07/2013)
COLOUR BIDCO LIMITED (until 19/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
| MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2023-07-17 | CURRENT |
| MR PATRICK JOHN MCGILLYCUDDY | Oct 1952 | British | Director | 2008-10-17 UNTIL 2009-02-25 | RESIGNED |
| CRAIG ROBERT YOUNG | Feb 1974 | South African | Director | 2008-10-17 UNTIL 2009-08-21 | RESIGNED |
| JAMES HENRY JOHN BEHRENS | Secretary | 2009-08-21 UNTIL 2010-09-28 | RESIGNED | ||
| MICHELLE FERNANDEZ | Dec 1971 | Secretary | 2009-03-24 UNTIL 2009-08-21 | RESIGNED | |
| MR DAVID MARCUS JOHN RICE | Sep 1962 | British | Secretary | 2008-05-23 UNTIL 2009-03-24 | RESIGNED |
| THOMAS RUDOLF KARMANN | Feb 1963 | German | Director | 2009-08-21 UNTIL 2012-03-22 | RESIGNED |
| MR ALEXANDER CHRISTOPHER VERBEEK | Aug 1972 | British | Director | 2019-04-24 UNTIL 2020-01-24 | RESIGNED |
| GEOFFREY ALAN THOMPSON | May 1952 | British | Director | 2009-08-21 UNTIL 2010-01-29 | RESIGNED |
| MR NICHOLAS PAUL KENNETH REDWOOD | Dec 1957 | British | Director | 2009-08-21 UNTIL 2011-04-08 | RESIGNED |
| ASIM ABDULWAHED ABDULJALEEL ALABBASI | Oct 1959 | U A E | Director | 2008-05-28 UNTIL 2013-06-10 | RESIGNED |
| MR PATRICK JOHN MCGILLYCUDDY | Oct 1952 | Irish | Director | 2009-08-21 UNTIL 2019-04-24 | RESIGNED |
| MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2019-04-24 UNTIL 2023-06-27 | RESIGNED |
| CHARLES SAMUEL HEATH JR | Dec 1948 | United States | Director | 2008-05-28 UNTIL 2009-08-21 | RESIGNED |
| MR OLIVER BERNARD LOUIS HOYNG | Jun 1969 | Dutch | Director | 2008-05-23 UNTIL 2008-10-17 | RESIGNED |
| MR PETER ANTHONY GOMERSALL | May 1955 | British | Director | 2009-02-25 UNTIL 2014-05-07 | RESIGNED |
| MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2009-08-21 UNTIL 2016-01-20 | RESIGNED |
| SAMIR CHATURVEDI | Dec 1962 | Indian | Director | 2009-08-21 UNTIL 2012-05-15 | RESIGNED |
| MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2010-01-29 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
| Pearl Income Investements Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
| Brookfield Asset Management Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control | |
| Gazeley Blue Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |