GAGLIARDI HOLDINGS LTD

GAGLIARDI HOLDINGS LTD

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

    Company NameGAGLIARDI HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC721996
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAGLIARDI HOLDINGS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GAGLIARDI HOLDINGS LTD located?

    Registered Office Address
    Torridon House
    Torridon Lane
    KY11 2EU Rosyth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAGLIARDI HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GAGLIARDI HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for GAGLIARDI HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of GAGLIARDI HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSEBI, Edmund
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    ScotlandBritish100662110004
    EUSEBI, Marisa
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    ScotlandBritish153480240002

    Who are the persons with significant control of GAGLIARDI HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    Feb 04, 2022
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Marisa Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    Feb 04, 2022
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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