GIBBS DENLEY GROUP LIMITED
Overview
| Company Name | GIBBS DENLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05838686 |
| 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 GIBBS DENLEY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GIBBS DENLEY GROUP LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBBS DENLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GIBBS DENLEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for GIBBS DENLEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy James Gillman as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Michelle Hawkesley as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||||||
Who are the officers of GIBBS DENLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||
| MCVEY, Catherine Theresa | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 157270040002 | |||||
| DENLEY, Mark Norman | Secretary | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House | British | 17823570001 | ||||||
| DENLEY, Mark Norman | Director | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House | England | British | 17823570027 | |||||
| ELLIS, David Richard | Director | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge | England | British | 125006050001 | |||||
| GIBBS, Paul Derrick | Director | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge | England | British | 113304900001 | |||||
| GILLMAN, Timothy James | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 329921010001 | |||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 112438230001 | |||||
| LANDER, Simon John | Director | Jasmine Cottage High Street Little Chesterford CB10 1TS Saffron Walden Essex | British | 11973340002 | ||||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| REES, Simon | Director | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House | United Kingdom | British | 243705100008 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 324405380001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 238581940002 | |||||
| WELLER, Richard | Director | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge | United Kingdom | British | 113304880001 |
Who are the persons with significant control of GIBBS DENLEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gibbs Denley Holdings Limited | Jun 09, 2017 | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Norman Denley | Apr 06, 2016 | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Derrick Gibbs | Apr 06, 2016 | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House | Yes | ||||||||||
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