Introduction
Watch Company
G
GILBERT HOLDING CO (NOTTINGHAM) LIMITED
GILBERT HOLDING CO (NOTTINGHAM) LIMITED is an active company incorporated on 24 January 2020 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GILBERT HOLDING CO (NOTTINGHAM) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12423614
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 May 2024 - 17 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 18 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
On-Line House 50-56 North Street Horsham, RH12 1RD,
Previous Addresses
Newstead House Pelham Road Nottingham NG5 1AP United Kingdom
From: 14 April 2020To: 23 April 2025
35 Derby Road Long Eaton Nottingham NG10 1LU England
From: 24 January 2020To: 14 April 2020
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Nov 20
Capital Alter Shares Subdivision
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BETTENSON, Timothy
Active50-56 North Street, HorshamRH12 1RD
Secretary
Appointed 17 Apr 2025
BETTENSON, Timothy
50-56 North Street, HorshamRH12 1RD
Secretary
17 Apr 2025
Active
BALDRY, Stephen Nicholas
Active50-56 North Street, HorshamRH12 1RD
Born May 1963
Director
Appointed 17 Apr 2025
BALDRY, Stephen Nicholas
50-56 North Street, HorshamRH12 1RD
Born May 1963
Director
17 Apr 2025
Active
GROVE, William Hulbert
Active50-56 North Street, HorshamRH12 1RD
Born July 1967
Director
Appointed 17 Apr 2025
GROVE, William Hulbert
50-56 North Street, HorshamRH12 1RD
Born July 1967
Director
17 Apr 2025
Active
GILBERT, Jonathan Charles
Resigned50-56 North Street, HorshamRH12 1RD
Born December 1968
Director
Appointed 24 Jan 2020
Resigned 17 Apr 2025
GILBERT, Jonathan Charles
50-56 North Street, HorshamRH12 1RD
Born December 1968
Director
24 Jan 2020
Resigned 17 Apr 2025
Resigned
PASHLEY, Jonathan James
Resigned50-56 North Street, HorshamRH12 1RD
Born May 1967
Director
Appointed 20 Nov 2020
Resigned 17 Apr 2025
PASHLEY, Jonathan James
50-56 North Street, HorshamRH12 1RD
Born May 1967
Director
20 Nov 2020
Resigned 17 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
North Street, HorshamRH12 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
In Partnership Financial Advisers Limited
North Street, HorshamRH12 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Mr Jonathan Charles Gilbert
Ceased50-56 North Street, HorshamRH12 1RD
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Ceased 17 Apr 2025
Mr Jonathan Charles Gilbert
50-56 North Street, HorshamRH12 1RD
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2020
Ceased 17 Apr 2025
Ceased
Mrs Helen Jean Gilbert
Ceased50-56 North Street, HorshamRH12 1RD
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Ceased 17 Apr 2025
Mrs Helen Jean Gilbert
50-56 North Street, HorshamRH12 1RD
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2020
Ceased 17 Apr 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2025
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2025
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 December 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020