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DOUGLAS GILLESPIE (HOLDINGS) LIMITED

DOUGLAS GILLESPIE (HOLDINGS) LIMITED

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

    • Overview

    Company NameDOUGLAS GILLESPIE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09857632
    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 DOUGLAS GILLESPIE (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DOUGLAS GILLESPIE (HOLDINGS) LIMITED located?

    Registered Office Address
    Corpacq House
    1 Goose Green
    WA14 1DW Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS GILLESPIE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS GILLESPIE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for DOUGLAS GILLESPIE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Notification of Caledonia Materials Handling Limited as a person with significant control on Feb 24, 2025

    		2 pagesPSC02

    Cessation of Simon Sebastian Orange as a person with significant control on Feb 24, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Satisfaction of charge 098576320003 in full

    		1 pagesMR04

    Satisfaction of charge 098576320004 in full

    		1 pagesMR04

    Registration of charge 098576320005, created on Jan 27, 2022

    		26 pagesMR01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Satisfaction of charge 098576320001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas James Cattell as a director on Jan 08, 2020

    		2 pagesAP01

    Termination of appointment of Stephen James Scott as a director on Jan 08, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA
    View All Filings

    Who are the officers of DOUGLAS GILLESPIE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, Nicholas James
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		United KingdomBritish207982540001
    SCOTT, Stephen James
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		EnglandBritish193649210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS GILLESPIE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caledonia Materials Handling Limited
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		Feb 24, 2025
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Simon Sebastian Orange
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Apr 06, 2016
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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