Introduction
Watch Company
G
GIBRALTAR (UK) HOLDINGS LIMITED
GIBRALTAR (UK) HOLDINGS LIMITED is an dissolved company incorporated on 24 July 2017 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIBRALTAR (UK) HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10879166
LTD Company
Age
8 Years
Incorporated 24 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 10 August 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 July 2023 (2 years ago)
Next Due
Due by N/A
Address
1 Croft Court Plumpton Close Whitehills Business Park Blackpool, FY4 5PR,
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYTHORNTHWAITE, David Alan
ActivePlumpton Close, BlackpoolFY4 5PR
Born December 1953
Director
Appointed 24 Jul 2017
HAYTHORNTHWAITE, David Alan
Plumpton Close, BlackpoolFY4 5PR
Born December 1953
Director
24 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Alan Haythornthwaite
ActivePlumpton Close, BlackpoolFY4 5PR
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Mr David Alan Haythornthwaite
Plumpton Close, BlackpoolFY4 5PR
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 July 2023
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2018
10 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2017