Introduction
Watch Company
G
GIG HOTELS LIMITED
GIG HOTELS LIMITED is an active company incorporated on 20 April 2021 with the registered office located in Northampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GIG HOTELS LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13346127
LTD Company
Age
4 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 20 Apr 2021
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
20 Apr 2021
Active
TATE, Jonathan Colin
Active4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
Appointed 20 Apr 2021
TATE, Jonathan Colin
4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
20 Apr 2021
Active
WILKINSON, Robert John
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
Appointed 20 Apr 2021
WILKINSON, Robert John
4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
20 Apr 2021
Active
WOODCOCK, Antony James
Active4 Rushmills, NorthamptonNN4 7YB
Born October 1989
Director
Appointed 02 Sept 2021
WOODCOCK, Antony James
4 Rushmills, NorthamptonNN4 7YB
Born October 1989
Director
02 Sept 2021
Active
WOODCOCK, Daniel Louis
Active4 Rushmills, NorthamptonNN4 7YB
Born May 1987
Director
Appointed 02 Sept 2021
WOODCOCK, Daniel Louis
4 Rushmills, NorthamptonNN4 7YB
Born May 1987
Director
02 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Mulberry Commercial Developments Holdings Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Active
Filing History
19
Description
Type
Date Filed
Document
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021