GANNOLEX HOLDINGS LIMITED
Overview
| Company Name | GANNOLEX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01266991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GANNOLEX HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GANNOLEX HOLDINGS LIMITED located?
| Registered Office Address | 5a Clareville Grove London SW7 5AU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GANNOLEX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for GANNOLEX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for GANNOLEX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 10 Bolt Court London EC4A 3DQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Sarah Rachel Jane Figgins as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Melanie Georgiana Boyle on Jul 25, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 3 pages | AA | ||||||||||
Who are the officers of GANNOLEX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Richard Francis | Secretary | 5a Clareville Grove SW7 5AU London | British | 20211560001 | ||||||
| BOYLE, Melanie Georgiana | Director | Duns Tew OX25 6JR Oxfordshire The Pump House United Kingdom | England | British | 13693680003 | |||||
| FOSTER, Alastair Charles Herbert | Director | Cokesford Farm Tittleshall PE32 2RQ Kings Lynn Norfolk | England | British | 262256270001 | |||||
| FOSTER, Neil William Derick | Director | Lexham Hall PE32 2QJ Kings Lynn Norfolk | England | British | 13693760001 | |||||
| FOSTER, Richard Francis | Director | 5a Clareville Grove SW7 5AU London | England | British | 20211560001 | |||||
| FIGGINS, Sarah Rachel Jane | Director | Heber House Leck LA6 2JG Carnforth Lancashire | United Kingdom | British | 29226360003 |
Who are the persons with significant control of GANNOLEX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alastair Charles Herbert Foster | May 24, 2017 | Tittleshall PE32 2RQ King's Lynn Cokesford Farm Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil William Derick Foster | May 24, 2017 | East Lexham PE32 2QJ King's Lynn Lexham Hall Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Francis Foster | May 24, 2017 | Clareville Grove SW7 5AU London 5a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0