GIBSON BIDCO LIMITED - CHIGWELL


Company Profile Company Filings

Overview

GIBSON BIDCO LIMITED is a Private Limited Company from CHIGWELL UNITED KINGDOM and has the status: Active.
GIBSON BIDCO LIMITED was incorporated 9 years ago on 08/04/2016 and has the registered number: 10113823. The accounts status is FULL and accounts are next due on 30/09/2025.

GIBSON BIDCO LIMITED - CHIGWELL

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 / 12 31/12/2023 30/09/2025

Registered Office

LAMBWOOD HEIGHTS
CHIGWELL
IG7 6HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2024 14/01/2026

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE HENRY SAGE Sep 1978 British Director 2020-04-22 CURRENT
MR RICHARD DOOLEY Nov 1972 British Director 2022-04-06 CURRENT
MRS JOANNE LEE BALMER May 1980 British Director 2019-08-20 CURRENT
MR ZACHARY TSAI Mar 1983 British Director 2016-04-08 UNTIL 2016-07-20 RESIGNED
MR STEPHEN JOSEPH PEREIRA Mar 1961 British Director 2016-12-01 UNTIL 2018-09-30 RESIGNED
MR DANIEL BENJAMIN SILVERTON-PARKER Jul 1978 British Director 2016-07-11 UNTIL 2016-07-20 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2019-04-01 UNTIL 2020-05-22 RESIGNED
MR KULWANT SINGH GILL Feb 1959 British Director 2016-07-20 UNTIL 2016-12-01 RESIGNED
MR HARNOOP SINGH ATKAR Oct 1986 British Director 2016-07-20 UNTIL 2020-01-31 RESIGNED
DAREN DALMEDO Jun 1978 British Director 2018-09-01 UNTIL 2020-01-29 RESIGNED
MR TIMOTHY JAMES WEST ASHLIN Nov 1977 British Director 2016-04-08 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gibson Topco Limited 2016-04-08 Chigwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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