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GILLAGIO HOLDINGS LIMITED

GILLAGIO HOLDINGS LIMITED

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

    • Overview

    Company NameGILLAGIO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11669202
    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 GILLAGIO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GILLAGIO HOLDINGS LIMITED located?

    Registered Office Address
    1 White Hart Road
    Chalvey
    SL1 2SF Slough
    Berks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLAGIO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GILLAGIO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for GILLAGIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 2nd Floor 314 Regents Park Road Finchley London N3 2JX

    		1 pagesAD03

    Register(s) moved to registered office address 1 White Hart Road Chalvey Slough Berks SL1 2SF

    		1 pagesAD04

    Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 314 Regents Park Road Finchley London N3 2JX

    		1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR England to 1 White Hart Road Chalvey Slough Berks SL1 2SF on Jun 04, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		14 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		15 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: GBP 300
    		3 pagesSH01

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2021

    		15 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		14 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GILLAGIO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Satpal Singh
    White Hart Road
    Chalvey
    SL1 2SF Slough
    1
    Berks
    United Kingdom
    		Director
    White Hart Road
    Chalvey
    SL1 2SF Slough
    1
    Berks
    United Kingdom
    		United KingdomBritish56027780002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satpal Singh Gill
    White Hart Road
    Chalvey
    SL1 2SF Slough
    1
    Berks
    United Kingdom
    		Nov 09, 2018
    White Hart Road
    Chalvey
    SL1 2SF Slough
    1
    Berks
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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