Introduction
Watch Company
G
GILL INVESTMENT HOLDINGS LTD
GILL INVESTMENT HOLDINGS LTD is an active company incorporated on 17 September 2020 with the registered office located in Redcar. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GILL INVESTMENT HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12885921
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
46 Coatham Road Redcar, TS10 1RS,
Previous Addresses
Yoden House 30 Yoden Way Peterlee SR8 1AL England
From: 17 September 2020To: 9 August 2023
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILL, Rabinder Singh
ActiveCoatham Road, RedcarTS10 1RS
Born March 1967
Director
Appointed 17 Sept 2020
GILL, Rabinder Singh
Coatham Road, RedcarTS10 1RS
Born March 1967
Director
17 Sept 2020
Active
KAUR, Gurvinder
ActiveCoatham Road, RedcarTS10 1RS
Born April 1968
Director
Appointed 17 Sept 2020
KAUR, Gurvinder
Coatham Road, RedcarTS10 1RS
Born April 1968
Director
17 Sept 2020
Active
KAUR, Gurvinder
ResignedCoatham Road, RedcarTS10 1RS
Born April 1967
Director
Appointed 17 Sept 2020
Resigned 17 Sept 2020
KAUR, Gurvinder
Coatham Road, RedcarTS10 1RS
Born April 1967
Director
17 Sept 2020
Resigned 17 Sept 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gurvinder Kaur
CeasedCoatham Road, RedcarTS10 1RS
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 17 Sept 2020
Mrs Gurvinder Kaur
Coatham Road, RedcarTS10 1RS
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 17 Sept 2020
Ceased
Mr Rabinder Singh Gill
ActiveCoatham Road, RedcarTS10 1RS
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Mr Rabinder Singh Gill
Coatham Road, RedcarTS10 1RS
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Active
Mrs Gurvinder Kaur
ActiveCoatham Road, RedcarTS10 1RS
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Mrs Gurvinder Kaur
Coatham Road, RedcarTS10 1RS
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
19 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2020