Company information:
Gilbert Mitchell Holdings Ltd (No: 08679052)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Active
Incorporated: 09-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUSAN LYNN HEALY ( DOB: Apr-1966 From: Sep-2021 )
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Aug-2022 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: STEPHEN DAVID HANKINS ( DOB: Mar-1962 From: Aug-2016 To: Aug-2022 )
Resigned Director: SUSAN LYNN HEALY ( DOB: Sep-1966 From: Sep-2021 To: Sep-2021 )
Resigned Director: SUSAN LYNN HEALY ( DOB: Apr-1966 From: Sep-2021 To: Mar-2023 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: VANCE JOHNSTON ( DOB: Apr-1969 From: Jun-2019 To: Sep-2021 )
Resigned Director: ERIC MICHAEL LOUGHMILLER ( DOB: Mar-1959 From: Aug-2016 To: Jun-2019 )
Resigned Director: GILBERT MITCHELL ( From: Sep-2013 To: Aug-2016 )
Resigned Director: JAMES SIDNEY PERYAR ( DOB: Aug-1974 From: Jun-2019 To: Mar-2023 )
Resigned Director: BENJAMIN SKUY ( DOB: Feb-1963 From: Aug-2016 To: Jun-2019 )
Resigned Secretary: DARREN WATT ( From: Mar-2023 To: Jul-2023 )
Resigned Secretary: WELLCO SECRETARIES LTD ( From: Oct-2013 To: Aug-2016 )
Persons of Significant Control:
Iaa Vehicle Services Limited, 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-31, Ceased: 2023-01-02)