GARETH DEWHURST HOLDINGS LIMITED

Overview

Company Name	GARETH DEWHURST HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05962222
Jurisdiction	England/Wales
Date of Creation	Oct 10, 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 GARETH DEWHURST HOLDINGS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is GARETH DEWHURST HOLDINGS LIMITED located?

Registered Office Address	7 Goat Street SA61 1PX Haverfordwest Pembrokeshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GARETH DEWHURST HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 GARETH DEWHURST HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for GARETH DEWHURST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jun 22, 2023	Registered office address changed from Barclays Bank Chambers 18, High Street Tenby, Pembrokeshire SA70 7HD to 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on Jun 22, 2023	1 pages	AD01

Dec 05, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 09, 2021	Director's details changed for Mr Gareth Lee Dewhurst on Jul 09, 2021	2 pages	CH01

Jul 09, 2021	Secretary's details changed for Mrs Emma Louise Dewhurst on Jul 09, 2021	1 pages	CH03

Jul 09, 2021	Change of details for Mr Gareth Lee Dewhurst as a person with significant control on Jul 09, 2021	2 pages	PSC04

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Current accounting period extended from Oct 31, 2017 to Dec 31, 2017	3 pages	AA01

Jun 27, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Jul 21, 2016	Total exemption full accounts made up to Oct 31, 2015	9 pages	AA

View All Filings

Who are the officers of GARETH DEWHURST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWHURST, Emma Louise Wooden SA69 9DY Saundersfoot Broc Wales	Oct 10, 2006		Secretary	Wooden SA69 9DY Saundersfoot Broc Wales		British		Secretary	116214370001
DEWHURST, Gareth Lee Wooden SA69 9DY Saundersfoot Broc Pembrokeshire Wales	Oct 10, 2006		Director	Wooden SA69 9DY Saundersfoot Broc Pembrokeshire Wales	Wales	British	1968-9	Ifa	116214470003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 10, 2006	Oct 10, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 10, 2006	Oct 10, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARETH DEWHURST HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Lee Dewhurst Goat Street SA61 1PX Haverfordwest 7 Pembrokeshire Wales	Jun 30, 2016	Goat Street SA61 1PX Haverfordwest 7 Pembrokeshire Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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