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GILLIS HOLDINGS LIMITED

GILLIS HOLDINGS LIMITED

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

    • Overview

    Company NameGILLIS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09705752
    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 GILLIS HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GILLIS HOLDINGS LIMITED located?

    Registered Office Address
    Thelnetham House High Street
    Thelnetham
    IP22 1JL Diss
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLIS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEIL GILLIS HOLDINGS LIMITEDJul 28, 2015Jul 28, 2015

    What are the latest accounts for GILLIS 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 GILLIS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for GILLIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Change of details for Mrs Nicola Marie Gillis as a person with significant control on Sep 11, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 11, 2025 with updates

    		5 pagesCS01

    Cessation of Nicola Marie Gillis as a person with significant control on Aug 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2025 with updates

    		4 pagesCS01

    Notification of Nicola Gillis as a person with significant control on Aug 10, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 500
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Certificate of change of name

    Company name changed neil gillis holdings LIMITED\certificate issued on 16/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2023

    		RES15

    Cessation of Neil Duncan Gillis as a person with significant control on Aug 18, 2023

    		1 pagesPSC07

    Change of details for Mrs Nicola Marie Gillis as a person with significant control on Aug 18, 2023

    		2 pagesPSC04

    Cessation of Neil Duncan Gillis as a person with significant control on Aug 18, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GILLIS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Neil Duncan
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		Director
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		EnglandBritish69204500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILLIS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Marie Gillis
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		Aug 10, 2025
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nicola Marie Gillis
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		Apr 01, 2017
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil Duncan Gillis
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		Jul 28, 2016
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Duncan Gillis
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		Apr 06, 2016
    High Street
    Thelnetham
    IP22 1JL Diss
    Thelnetham House
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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