GISSONS LIMITED

Overview

Company Name	GISSONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05833274
Jurisdiction	England/Wales
Date of Creation	May 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GISSONS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GISSONS LIMITED located?

Registered Office Address	Unit 14, Lions Rest Eco Park Station Road Exminster EX6 8DZ Exeter Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for GISSONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GISSONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for GISSONS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Change of details for Mr Yee Cheong Horace Yao as a person with significant control on Jul 15, 2024	2 pages	PSC04

Dec 09, 2024	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Change of details for Mr Yee Cheong Horace Yao as a person with significant control on Jan 01, 2024	2 pages	PSC04

Jan 25, 2024	Registered office address changed from Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on Jan 25, 2024	1 pages	AD01

Jan 25, 2024	Director's details changed for Ms Mary Mee Lan Mak on Jan 01, 2024	2 pages	CH01

Jan 24, 2024	Change of details for Mr Yee Cheong Horace Yao as a person with significant control on Jan 01, 2024	2 pages	PSC04

Jan 24, 2024	Change of details for Mr Yuen Tak Victor Fong as a person with significant control on Jan 01, 2024	2 pages	PSC04

Jan 24, 2024	Director's details changed for Ms Mary Mee Lan Mak on Jan 01, 2024	2 pages	CH01

Jan 24, 2024	Registered office address changed from Unit 14 Lions Rest Estate Station Road Exminster Exeter EX6 8DZ to Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ on Jan 24, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 29, 2023 with updates	5 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 29, 2022 with updates	5 pages	CS01

Jun 21, 2022	Termination of appointment of Louise Sacha Watts as a secretary on Oct 31, 2021	1 pages	TM02

Mar 30, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Sep 14, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

View All Filings

Who are the officers of GISSONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FONG, Victor Yuen Tak Flat A, 6th Floor, Lung Cheung Villa 57 Beacon Hill Road Kowloon Tong Hong Kong	Jun 27, 2006		Director	Flat A, 6th Floor, Lung Cheung Villa 57 Beacon Hill Road Kowloon Tong Hong Kong	Hong Kong	British	1946-10	114465270001
MAK, Mary Mee Lan Station Road Exminster EX6 8DZ Exeter Unit 14, Lions Rest Eco Park Devon England	Jun 22, 2013		Director	Station Road Exminster EX6 8DZ Exeter Unit 14, Lions Rest Eco Park Devon England	China	Hong Konger	1947-4	179258780003
YAO, Horace Yee Cheong Unit 11b, Block 1 The Caldercott, 1 Caldercott Road Kowloon Hong Kong	Jun 27, 2006		Director	Unit 11b, Block 1 The Caldercott, 1 Caldercott Road Kowloon Hong Kong	Hong Kong	Hong Konger	1946-11	125175340001
BIRD, Anthony John Lions Rest Estate Station Road Exminster EX6 8DZ Exeter Unit 14 Devon United Kingdom	Jun 22, 2013	May 23, 2016	Secretary	Lions Rest Estate Station Road Exminster EX6 8DZ Exeter Unit 14 Devon United Kingdom				179244500001
CROSS, Nicholas John Hamlin Gardens EX1 3AB Exeter 16 Devon	Jun 27, 2006	Jun 17, 2008	Secretary	Hamlin Gardens EX1 3AB Exeter 16 Devon		British		127991140001
GANDY, Ronald Flat 1 78 Salterton Road EX8 2NF Exmouth Devon	Jun 17, 2008	Jun 30, 2009	Secretary	Flat 1 78 Salterton Road EX8 2NF Exmouth Devon		English		60783480002
WATTS, Louise Sacha Lions Rest Estate Station Road Exminster EX6 8DZ Exeter Unit 14	May 23, 2016	Oct 31, 2021	Secretary	Lions Rest Estate Station Road Exminster EX6 8DZ Exeter Unit 14				208403960001
YAO, Mee Lan Mary Block 1 The Caldecott No 1 Caldecott Road Kowloon Unit 11b Hong Kong China	Jun 30, 2009	Jun 22, 2013	Secretary	Block 1 The Caldecott No 1 Caldecott Road Kowloon Unit 11b Hong Kong China		British		140062530001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 31, 2006	Jun 01, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
PRIDAY, Bruce Robert James 13 Apple Farm Grange EX2 7TH Exeter Devon	Jun 27, 2006	Oct 31, 2007	Director	13 Apple Farm Grange EX2 7TH Exeter Devon	United Kingdom	British	1957-5	34976200003
TSE, Alexander Tack Huen 89 Hong Lok Road East, Hong Lok Yuen Tai Po N.T. Hong Kong	Jun 27, 2006	Jun 22, 2013	Director	89 Hong Lok Road East, Hong Lok Yuen Tai Po N.T. Hong Kong	Hong Kong	Canadian	1950-7	54435890004
YAO, Mee Lan Mary Lions Rest Estate Station Road Exminster EX6 8DZ Exeter Unit 14 England	Jun 22, 2013	Mar 08, 2014	Director	Lions Rest Estate Station Road Exminster EX6 8DZ Exeter Unit 14 England	China	Hong Kong	1947-4	179258780001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 31, 2006	Jun 01, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GISSONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yee Cheong Horace Yao Station Road Exminster EX6 8DZ Exeter Unit 14, Lions Rest Eco Park Devon England	Apr 06, 2016	Station Road Exminster EX6 8DZ Exeter Unit 14, Lions Rest Eco Park Devon England	No
	Nationality: Chinese Country of Residence: Hong Kong
	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.
Mr Yuen Tak Victor Fong Lions Rest Eco Park Station Road, Exminster EX6 8DZ Exeter Unit 14, Devon England	Apr 06, 2016	Lions Rest Eco Park Station Road, Exminster EX6 8DZ Exeter Unit 14, Devon England	No
	Nationality: Chinese Country of Residence: Hong Kong
	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.
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