GILO HOLDINGS LTD
Overview
| Company Name | GILO HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13969974 |
| 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 GILO HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GILO HOLDINGS LTD located?
| Registered Office Address | Unit 9 Chaldicott Barns Tokes Lane SP7 9AW Semley Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILO HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GILO HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for GILO HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of details for Giles Benedict Nunez Cardozo as a person with significant control on Feb 10, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Termination of appointment of Simon Christopher Walker as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Samuel Stephen Wedgwood as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Samuel Stephen Wedwood on Jan 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Nov 04, 2022 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of GILO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZO, Giles Benedict Nunez | Director | Chaldicott Barns Tokes Lane SP7 9AW Semley Unit 9 Dorset United Kingdom | England | British | Director | 214766020006 | ||||
| DUNN, Peter Scholey | Director | Chaldicott Barns Tokes Lane SP7 9AW Semley Unit 9 Dorset United Kingdom | United Kingdom | British | Director | 281151330001 | ||||
| HEAD, Alex Edward | Director | Chaldicott Barns Tokes Lane SP7 9AW Semley Unit 9 Dorset United Kingdom | United Kingdom | British | Director | 272108580001 | ||||
| HILL, Sadie Ann | Director | Chaldicott Barns Tokes Lane SP7 9AW Semley Unit 9 Dorset United Kingdom | United Kingdom | British | Director | 293472470001 | ||||
| WALKER, Simon Christopher | Director | Chaldicott Barns Tokes Lane SP7 9AW Semley Unit 9 Dorset United Kingdom | United Kingdom | British | Director | 64985380002 | ||||
| WEDGWOOD, Samuel Stephen | Director | Chaldicott Barns Tokes Lane SP7 9AW Semley Unit 9 Dorset United Kingdom | United Kingdom | British | Director | 293472480002 |
Who are the persons with significant control of GILO HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giles Benedict Nunez Cardozo | Mar 11, 2022 | Chaldicott Barns Tokes Lane SP7 9AW Semley Unit 9 Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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