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GABLE (U.K.) HOLDINGS LIMITED

GABLE (U.K.) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGABLE (U.K.) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01982302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GABLE (U.K.) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GABLE (U.K.) HOLDINGS LIMITED located?

    Registered Office Address
    17/19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GABLE (U.K.) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATENCO LIMITEDJan 24, 1986Jan 24, 1986

    What are the latest accounts for GABLE (U.K.) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GABLE (U.K.) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for GABLE (U.K.) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Appointment of Mr Vincent Grant Venus as a director on Oct 16, 2023

    		2 pagesAP01

    Notification of Wilson Properties Holdings Limited as a person with significant control on Aug 23, 2023

    		2 pagesPSC02

    Cessation of Peter Wilson as a person with significant control on Aug 23, 2023

    		1 pagesPSC07

    Cessation of Isabel Jane Wilson as a person with significant control on Aug 23, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Wilson on Jun 16, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Isabel Jane Wilson on Jun 16, 2023

    		1 pagesCH03

    Director's details changed for Mr Peter Wilson on Jun 16, 2023

    		2 pagesCH01

    Appointment of Mrs Isabel Jane Wilson as a director on Dec 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA
    View All Filings

    Who are the officers of GABLE (U.K.) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Isabel Jane
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    		Secretary
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    		British90309340001
    VENUS, Vincent Grant
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		Director
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		EnglandBritish314849730001
    WILSON, Isabel Jane
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		Director
    PO11 0EA Hayling Island
    17-19 Station Road
    Hampshire
    England
    		United KingdomBritish303347880001
    WILSON, Peter
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    		Director
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    		United KingdomBritish27987230001
    FOX, Perri
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    		Director
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    		British92007640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GABLE (U.K.) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilson Properties Holdings Limited
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    		Aug 23, 2023
    Station Road
    PO11 0EA Hayling Island
    17-19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Cardiff
    Registration Number14755297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Wilson
    17/19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    		Jul 19, 2016
    17/19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Isabel Jane Wilson
    17/19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    		Jul 19, 2016
    17/19 Station Road
    Hayling Island
    PO11 0EA Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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