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GAZELEY HOLDINGS UK LIMITED (06601780)

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Introduction

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Updated On: 24/08/2026
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GAZELEY HOLDINGS UK LIMITED

GAZELEY HOLDINGS UK LIMITED is an active private limited company incorporated on 23 May 2008 and registered in England and Wales. Its registered office is at 50 New Bond Street, London W1S 1BJ. The company is a holding company (SIC 64209) and is wholly owned and controlled by Gazeley Blue UK Limited.

As at the latest confirmation statement dated 26 March 2026, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026.

The board currently comprises two British directors: Bruce Alistair Topley (appointed 1 August 2019) and Michael Charles Radcliffe (appointed 24 March 2026). A confirmation statement with no updates was filed on 13 April 2026.

Status

active

Active since 18 years ago

Company No

06601780

LTD Company

Age

18 Years

Incorporated 23 May 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 March 2026 (5 months ago)
Submitted on 13 April 2026 (4 months ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027

Previous Company Names

EZW GAZELEY LIMITED
From: 19 November 2009To: 18 July 2013
COLOUR BIDCO LIMITED
From: 23 May 2008To: 19 November 2009

Contact

Address

50 New Bond Street London, W1S 1BJ,

Timeline

34 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
May 08
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Apr 10
Director Left
May 11
Director Left
Apr 12
Director Left
May 12
Director Left
Jun 13
Director Left
May 14
Director Left
Feb 16
Loan Cleared
Mar 17
Loan Secured
Dec 17
Owner Exit
Feb 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Jul 19
Owner Exit
Oct 19
Owner Exit
Oct 19
Director Left
Feb 20
Director Left
Jul 23
Director Joined
Jul 23
Loan Secured
Nov 24
Loan Secured
Nov 24
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
26
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

21

2 Active
19 Resigned

REDWOOD, Nicholas Paul Kenneth

Resigned
Avenue Road, St AlbansAL1 3QQ
Born December 1957
Director
Appointed 21 Aug 2009
Resigned 08 Apr 2011

GOMERSALL, Peter Anthony

Resigned
Palace Street, LondonSW1E 5JQ
Born May 1955
Director
Appointed 25 Feb 2009
Resigned 07 May 2014

HOYNG, Oliver Bernard Louis

Resigned
4 Seymour Place, WokingGU22 0JX
Born June 1969
Director
Appointed 23 May 2008
Resigned 17 Oct 2008

BERKOFF, Stuart Charles

Resigned
Green Lane, EdgwareHA8 7QA
Born March 1972
Director
Appointed 29 Jan 2010
Resigned 29 Jan 2010

HEATH JR, Charles Samuel

Resigned
Hasser Khalifa Saeed Al Maktoum, Umm Suqeim
Born December 1948
Director
Appointed 28 May 2008
Resigned 21 Aug 2009

ALABBASI, Asim Abdulwahed Abduljaleel

Resigned
335/23 Al Diffa Road, Dubai
Born October 1959
Director
Appointed 28 May 2008
Resigned 10 Jun 2013

MCGILLYCUDDY, Patrick John

Resigned
16 Beethoven Road, BorehamwoodWD6 3DP
Born October 1952
Director
Appointed 17 Oct 2008
Resigned 25 Feb 2009

THOMPSON, Geoffrey Alan

Resigned
Over Wallop, StockbridgeSO20 8HT
Born May 1952
Director
Appointed 21 Aug 2009
Resigned 29 Jan 2010

MCGILLYCUDDY, Patrick John

Resigned
99 Bishopsgate, LondonEC2M 3XD
Born October 1952
Director
Appointed 21 Aug 2009
Resigned 24 Apr 2019

KARMANN, Thomas Rudolf

Resigned
Rue De Tavoli, Metz57070
Born February 1963
Director
Appointed 21 Aug 2009
Resigned 22 Mar 2012

CHATURVEDI, Samir

Resigned
Deema 1, Dubai
Born December 1962
Director
Appointed 21 Aug 2009
Resigned 15 May 2012

BEHRENS, James Henry John

Resigned
Palace Street, LondonSW1E 5JQ
Secretary
Appointed 21 Aug 2009
Resigned 28 Sept 2010

YOUNG, Craig Robert

Resigned
Bramley House, CastlethorpeMK19 7EL
Born February 1974
Director
Appointed 17 Oct 2008
Resigned 21 Aug 2009

KELLY, Shane Roger

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 24 Apr 2019
Resigned 27 Jun 2023

VERBEEK, Alexander Christopher

Resigned
New Bond Street, LondonW1S 1BJ
Born August 1972
Director
Appointed 24 Apr 2019
Resigned 24 Jan 2020

TOPLEY, Bruce Alistair

Active
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 01 Aug 2019

RADCLIFFE, Michael Charles

Active
New Bond Street, LondonW1S 1BJ
Born March 1981
Director
Appointed 24 Mar 2026

GODFREY, Nigel William John

Resigned
ShalstoneMK18 5LX
Born July 1956
Director
Appointed 21 Aug 2009
Resigned 20 Jan 2016

RICE, David Marcus John

Resigned
49 Sherington Road, LondonSE7 7JW
Secretary
Appointed 23 May 2008
Resigned 24 Mar 2009

MARKS, Benjamin James

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1977
Director
Appointed 17 Jul 2023
Resigned 23 Mar 2026

FERNANDEZ, Michelle

Resigned
1 Milesmere, Milton KeynesMK8 8DP
Secretary
Appointed 24 Mar 2009
Resigned 21 Aug 2009

Persons with significant control

4

1 Active
3 Ceased

Pearl Income Investements Uk Limited

Ceased
St. James's Square, LondonSW1Y 4LB

Nature of Control

Significant influence or control
Notified 20 Dec 2017

Pearl Income Holdings Uk Limited

Ceased
St. James's Square, LondonSW1Y 4LB

Nature of Control

Significant influence or control
Notified 20 Dec 2017

Brookfield Asset Management Inc

Ceased
181 Bay Street, Toronto, M5j 2t3

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Gazeley Blue Uk Limited

Active
New Bond Street, LondonW1S 1BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

115

Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
23 March 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Group
11 March 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 January 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 January 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
9 October 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2014
AD01Change of Registered Office Address
Auditors Resignation Company
26 June 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Termination Director Company With Name
8 May 2014
TM01Termination of Director
Accounts With Accounts Type Group
31 January 2014
AAAnnual Accounts
Memorandum Articles
22 July 2013
MEM/ARTSMEM/ARTS
Change Of Name Notice
18 July 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
18 July 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Legacy
25 June 2012
MG01MG01
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Termination Director Company With Name
21 May 2012
TM01Termination of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Auditors Resignation Company
19 December 2011
AUDAUD
Auditors Resignation Company
7 December 2011
AUDAUD
Accounts With Accounts Type Group
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Change Sail Address Company With Old Address
24 May 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
5 April 2011
AAAnnual Accounts
Termination Secretary Company With Name
5 November 2010
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
28 July 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Move Registers To Sail Company
8 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
7 June 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
1 April 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Termination Director Company With Name
6 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Of Name Notice
19 November 2009
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
19 November 2009
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
19 October 2009
TM01Termination of Director
Termination Director Company With Name
19 October 2009
TM01Termination of Director
Termination Secretary Company With Name
16 October 2009
TM02Termination of Secretary
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 October 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
5 October 2009
AD01Change of Registered Office Address
Legacy
25 August 2009
353353
Legacy
25 August 2009
363aAnnual Return
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
287Change of Registered Office
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288aAppointment of Director or Secretary
Legacy
1 November 2008
288aAppointment of Director or Secretary
Legacy
1 November 2008
288aAppointment of Director or Secretary
Legacy
1 November 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
88(2)Return of Allotment of Shares
Resolution
8 July 2008
RESOLUTIONSResolutions
Legacy
8 July 2008
123Notice of Increase in Nominal Capital
Legacy
6 June 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
288aAppointment of Director or Secretary
Incorporation Company
23 May 2008
NEWINCIncorporation