PRESTON GILL HOLDINGS LTD
Overview
| Company Name | PRESTON GILL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15351702 |
| 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 PRESTON GILL HOLDINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRESTON GILL HOLDINGS LTD located?
| Registered Office Address | 70a Castlegate NG31 6SH Grantham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTON GILL HOLDINGS LTD?
| 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 PRESTON GILL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for PRESTON GILL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 70a Castlegate Grantham NG31 6SH England to 70a Castlegate Grantham NG31 6SH on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 70a Castlegate Grantham NG31 6SH England to 70a Castlegate Grantham NG31 6SH on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 70a Castlegate Grantham NG31 6SH England to 70a Castlegate Grantham NG31 6SH on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU England to 70a Castlegate Grantham NG31 6SH on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 153517020001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 153517020005, created on Oct 03, 2025 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 153517020003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 153517020002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Preston Gill Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Preston as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 153517020004, created on Dec 20, 2024 | 4 pages | MR01 | ||||||||||
Registration of charge 153517020002, created on Dec 06, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 153517020003, created on Dec 06, 2024 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Paul Preston as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Jack Robert Gill as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Carol Anne Gill as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jack Robert Gill as a director on Oct 20, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 153517020001, created on Oct 14, 2024 | 48 pages | MR01 | ||||||||||
Change of details for Mr Jack Robert Gill as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Carol Gill as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||
Who are the officers of PRESTON GILL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Paul | Director | Broadway Avenue Giffard Park MK14 5JD Milton Keynes 57 England | England | British | 80532490003 | |||||
| GILL, Jack Robert | Director | Dysart Road NG31 7EU Grantham Suites 48-49 Autumn Park Business Centre Lincolnshire England | England | British | 317095110001 |
Who are the persons with significant control of PRESTON GILL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Preston Gill Limited | Mar 14, 2025 | Dysart Road NG31 7EU Grantham Suites 48-49 Autumn Park Business Centre United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Carol Anne Gill | Oct 17, 2024 | NG31 9TU Grantham 37 Hebden Walk Lincolnshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Paul Preston | Dec 14, 2023 | Broadway Avenue Giffard Park MK14 5JD Milton Keynes 57 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jack Robert Gill | Dec 14, 2023 | Dysart Road NG31 7EU Grantham Suites 48-49 Autumn Park Business Centre Lincolnshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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