GAZELEY HOLDINGS UK LIMITED
Overview
| Company Name | GAZELEY HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06601780 |
| 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 GAZELEY HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAZELEY HOLDINGS UK LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAZELEY HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EZW GAZELEY LIMITED | Nov 19, 2009 | Nov 19, 2009 |
| COLOUR BIDCO LIMITED | May 23, 2008 | May 23, 2008 |
What are the latest accounts for GAZELEY HOLDINGS UK 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 GAZELEY HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for GAZELEY HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Charles Radcliffe as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Marks as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 066017800004, created on Nov 19, 2024 | 21 pages | MR01 | ||
Registration of charge 066017800003, created on Nov 19, 2024 | 82 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Benjamin James Marks as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Notification of Gazeley Blue Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Pearl Income Investements Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Who are the officers of GAZELEY HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADCLIFFE, Michael Charles | Director | New Bond Street W1S 1BJ London 50 | England | British | 346878050001 | |||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 | England | British | 261055080001 | |||||
| BEHRENS, James Henry John | Secretary | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | 146257420002 | |||||||
| FERNANDEZ, Michelle | Secretary | 1 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire | British | 98129630001 | ||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||
| ALABBASI, Asim Abdulwahed Abduljaleel | Director | 335/23 Al Diffa Road Nr Stadium 10th Fl Flat 1004 Dubai H H The Rulers Bldg Dubai | U A E | 130978620001 | ||||||
| BERKOFF, Stuart Charles | Director | Green Lane HA8 7QA Edgware 68 Middlesex England | United Kingdom | British | 125709190002 | |||||
| CHATURVEDI, Samir | Director | Deema 1 The Lakes Dubai Villa 26 United Arab Emirates | Indian | 146257410001 | ||||||
| GODFREY, Nigel William John | Director | MK18 5LX Shalstone The Weather House Buckinghamshire England | United Kingdom | United Kingdom | 73234830001 | |||||
| GOMERSALL, Peter Anthony | Director | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | England | British | 12359850001 | |||||
| HEATH JR, Charles Samuel | Director | Hasser Khalifa Saeed Al Maktoum Plot Nr 1542 Umm Suqeim V-006 Shk Dubai | United States | 130978370001 | ||||||
| HOYNG, Oliver Bernard Louis | Director | 4 Seymour Place Mile Path GU22 0JX Woking Surrey | United Kingdom | Dutch | 125510490001 | |||||
| KARMANN, Thomas Rudolf | Director | Rue De Tavoli 57070 Metz 55 France | German | 146257400001 | ||||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 179642130002 | |||||
| MARKS, Benjamin James | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 81100240007 | |||||
| MCGILLYCUDDY, Patrick John | Director | 99 Bishopsgate EC2M 3XD London 6th Floor United Kingdom | United Kingdom | Irish | 146257370001 | |||||
| MCGILLYCUDDY, Patrick John | Director | 16 Beethoven Road Elstree WD6 3DP Borehamwood Hertfordshire | British | 13464570001 | ||||||
| REDWOOD, Nicholas Paul Kenneth | Director | Avenue Road AL1 3QQ St Albans 6 Hertfordshire United Kingdom | United Kingdom | British | 107118750001 | |||||
| THOMPSON, Geoffrey Alan | Director | Over Wallop SO20 8HT Stockbridge Overbrook House Hampshire United Kingdom | United Kingdom | British | 140186250001 | |||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 257819370001 | |||||
| YOUNG, Craig Robert | Director | Bramley House 13b South Street MK19 7EL Castlethorpe Buckinghamshire | United Kingdom | South African | 155292230001 |
Who are the persons with significant control of GAZELEY HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Income Investements Uk Limited | Dec 20, 2017 | St. James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 England | Yes | ||||||||||
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Natures of Control
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| Pearl Income Holdings Uk Limited | Dec 20, 2017 | St. James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 England | Yes | ||||||||||
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Natures of Control
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| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Street Suite 300 Toronto, M5j 2t3 Brookfield Place Canada | Yes | ||||||||||
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Natures of Control
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| Gazeley Blue Uk Limited | Apr 06, 2016 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
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Natures of Control
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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