| Company Name | Gloucester Road Holdings Limited |
|---|---|
| Directors | Adam Jonathan Durrani and Thomas Fiore |
| Company Status | Active |
| Company Number | 12777560 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Jonathan Durrani |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ |
| Director Name | Mr Thomas Fiore |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ |
| Director Name | Mr Harry Albert Deans |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ |
Location
| Registered Address | 71 Gloucester Road London SW7 4SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
|---|---|
| 10 July 2023 | Director's details changed for Mr Thomas Fiore on 10 July 2023 (2 pages) |
| 10 July 2023 | Change of details for Mr Adam Jonathan Durrani as a person with significant control on 1 September 2022 (2 pages) |
| 10 July 2023 | Director's details changed for Mr Adam Jonathan Durrani on 1 September 2022 (2 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 5 October 2022 | Termination of appointment of Harry Albert Deans as a director on 3 October 2022 (1 page) |
| 26 August 2022 | Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England to 71 Gloucester Road London SW7 4SS on 26 August 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 27 August 2021 | Confirmation statement made on 28 July 2021 with updates (5 pages) |
| 20 July 2021 | Director's details changed for Mr Thomas Fiore on 20 July 2021 (2 pages) |
| 29 July 2020 | Incorporation Statement of capital on 2020-07-29
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