Company information:
Gavel Uk Bidco Limited (No: 13817476)
Address: UNIT 1A STERLING CENTRE, EASTERN ROAD, BRACKNELL, RG12 2PW, ENGLAND
Status: Active
Incorporated: 24-Dec-2021
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS AARON CHRISTENSON ( DOB: Mar-1972 From: Oct-2023 )
Current Director: MATHEW JAMES DAVIES ( DOB: Jan-1974 From: Jan-2022 )
Current Director: MATHEW JAMES DAVIES ( DOB: Jan-1974 From: Jan-2022 )
Current Director: MATTHEW JAMES DAVIES ( DOB: Jan-1974 From: Jan-2022 )
Current Director: MARKUS JACK KARL GRAD ( DOB: Jul-1973 From: Jan-2022 )
Current Director: MARKUS JACK KARL GRAD ( DOB: Jul-1973 From: Jan-2022 )
Resigned Director: ALIX BETTENCOURT ( DOB: Nov-1986 From: Dec-2021 To: Jan-2022 )
Resigned Director: MICHAEL ROBERT PHILLIPS ( DOB: Feb-1962 From: Dec-2021 To: Jan-2022 )
Resigned Director: HERBERTH SAMSOM ( DOB: Jun-1958 From: Jan-2022 To: Oct-2023 )
Persons of Significant Control:
Mr Michael Robert Phillips, Luxembourg, L-1470, Luxembourg: Has significant influence or control as a member of a firm (Notified: 2021-12-24, Ceased: 2022-01-31)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 26,984,562 | 26,984,562 | 26984562,26984562 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 26,984,562 | 26,984,562 | 26984562,26984562 |
| Current assets | 1,112,847 | 804,158 | 1112847,804158 |
| Current assets / Debtors | 961,281 | 113,600 | 961281,113600 |
| Current assets / Current asset investments / Investments in group undertakings | 26,984,562 | 26,984,562 | 26984562,26984562 |
| Current assets / Cash at bank and on hand | 151,566 | 690,558 | 151566,690558 |
| Net current assets (liabilities) | 337,750 | 149,824 | 337750,149824 |
| Total assets less current liabilities | 27,322,312 | 27,134,386 | 27322312,27134386 |
| Net assets (liabilities) | 16,371,742 | 16,183,816 | 16371742,16183816 |
| Equity / share capital and reserves | 16,371,742 | 16,183,816 | 16371742,16183816 |