GIBSON MIDCO LTD - CLEVEDON
Company Profile | Company Filings |
Overview
GIBSON MIDCO LTD is a Private Limited Company from CLEVEDON UNITED KINGDOM and has the status: Active.
GIBSON MIDCO LTD was incorporated 3 years ago on 24/06/2020 and has the registered number: 12694129. The accounts status is GROUP and accounts are next due on 31/10/2024.
GIBSON MIDCO LTD was incorporated 3 years ago on 24/06/2020 and has the registered number: 12694129. The accounts status is GROUP and accounts are next due on 31/10/2024.
GIBSON MIDCO LTD - CLEVEDON
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GLIDE HOUSE, GROUND FLOOR, BUILDING 4 WINDMILL ROAD
CLEVEDON
NORTH SOMERSET
BS21 6UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1935 LIMITED (until 30/07/2020)
AGHOCO 1935 LIMITED (until 30/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JAMES PILCHER | Jul 1969 | British | Director | 2020-07-30 | CURRENT |
PAULA MARSON BENOIT | Apr 1970 | British | Director | 2023-07-17 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-06-24 UNTIL 2020-07-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2020-06-24 UNTIL 2020-07-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-06-24 UNTIL 2020-07-30 | RESIGNED | ||
MRS ZOE TINDALL-DOMAN | May 1972 | British | Director | 2020-07-30 UNTIL 2021-02-26 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2020-06-24 UNTIL 2020-07-30 | RESIGNED |
MS MERI BRAZIEL | Sep 1964 | American | Director | 2021-02-26 UNTIL 2021-11-29 | RESIGNED |
MR CHRISTOPHER BATES | Nov 1963 | British | Director | 2021-11-29 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawk Bidco Limited | 2020-07-30 | Clevedon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-06-24 - 2020-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |