Company NameE. A. Gibson Holdings Limited
Company StatusActive
Company Number09330337
CategoryPrivate Limited Company
Incorporation Date27 November 2014(9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Nigel Richardson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(3 months, 1 week after company formation)
Appointment Duration9 years
RoleShipbroker
Country of ResidenceEngland
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Roger David Harrison
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(7 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleShipbroker
Country of ResidenceEngland
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Liam Patrick Dillon
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2023(8 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleShipbroker
Country of ResidenceEngland
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Neil Richard Palmer
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Director NameMr Graeme Howard Blythe-Brook
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(3 months, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 278
Audrey House 16 - 20 Ely Place
London
EC1P 1HP
Director NameMr Allan Gordon Walker
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(3 months, 1 week after company formation)
Appointment Duration8 years (resigned 27 March 2023)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Charles Edward Thomas Popham
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(1 year, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2022)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressPO Box 278
Audrey House 16 - 20 Ely Place
London
EC1P 1HP

Location

Registered Address12th Floor 6 New Street Square
London
EC4A 3BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Gibsons Employee Trustee LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Charges

20 August 2021Delivered on: 26 August 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
30 October 2023Group of companies' accounts made up to 31 December 2022 (26 pages)
12 May 2023Appointment of Mrs Julie Helen Downman as a director on 1 May 2023 (2 pages)
10 May 2023Group of companies' accounts made up to 31 December 2021 (25 pages)
25 April 2023Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023 (2 pages)
25 April 2023Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023 (2 pages)
28 March 2023Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page)
28 March 2023Registered office address changed from PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP England to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023 (1 page)
27 March 2023Appointment of Mr Liam Patrick Dillon as a director on 19 January 2023 (2 pages)
27 March 2023Termination of appointment of Charles Edward Thomas Popham as a director on 31 December 2022 (1 page)
7 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
21 December 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
9 February 2022Group of companies' accounts made up to 31 December 2020 (25 pages)
12 January 2022Appointment of Mr Roger David Harrison as a director on 1 January 2022 (2 pages)
12 January 2022Termination of appointment of Graeme Howard Blythe-Brook as a director on 31 December 2021 (1 page)
6 January 2022Confirmation statement made on 27 November 2021 with no updates (3 pages)
26 August 2021Registration of charge 093303370001, created on 20 August 2021 (54 pages)
12 June 2021Group of companies' accounts made up to 31 December 2019 (25 pages)
5 June 2021Compulsory strike-off action has been discontinued (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
6 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 October 2019Group of companies' accounts made up to 31 December 2018 (24 pages)
19 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
25 September 2018Group of companies' accounts made up to 31 December 2017 (24 pages)
12 September 2018Director's details changed for Mr Charles Edward Thomas Popham on 11 September 2018 (2 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (23 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (23 pages)
25 April 2017Group of companies' accounts made up to 31 December 2015 (24 pages)
25 April 2017Group of companies' accounts made up to 31 December 2015 (24 pages)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
23 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016Appointment of Mr Charles Edward Thomas Popham as a director on 1 September 2016 (2 pages)
20 September 2016Appointment of Mr Charles Edward Thomas Popham as a director on 1 September 2016 (2 pages)
26 April 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 April 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
2 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(4 pages)
2 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(4 pages)
9 March 2015Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Po Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP on 9 March 2015 (1 page)
9 March 2015Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Po Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP on 9 March 2015 (1 page)
9 March 2015Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Po Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP on 9 March 2015 (1 page)
5 March 2015Appointment of Mr Nigel Richardson as a director on 4 March 2015 (2 pages)
5 March 2015Termination of appointment of Neil Richard Palmer as a director on 5 March 2015 (1 page)
5 March 2015Appointment of Mr Graeme Howard Blythe-Brook as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Allan Gordon Walker as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Allan Gordon Walker as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Graeme Howard Blythe-Brook as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Allan Gordon Walker as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Nigel Richardson as a director on 4 March 2015 (2 pages)
5 March 2015Termination of appointment of Neil Richard Palmer as a director on 5 March 2015 (1 page)
5 March 2015Appointment of Mr Nigel Richardson as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Graeme Howard Blythe-Brook as a director on 4 March 2015 (2 pages)
5 March 2015Termination of appointment of Neil Richard Palmer as a director on 5 March 2015 (1 page)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 1
(14 pages)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 1
(14 pages)