Introduction
Watch Company
G
GIBSON HOLLYHOMES HOLDING LIMITED
GIBSON HOLLYHOMES HOLDING LIMITED is an active company incorporated on 16 December 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIBSON HOLLYHOMES HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13804250
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
7 Jordan Street Manchester, M15 4PY,
Previous Addresses
Floor 1 Suite 33 All Work and Social Department Xyz 2 Hardman Blvd Manchester M3 3AQ United Kingdom
From: 28 March 2023To: 25 July 2023
Hill Quays 10 Commercial Street Manchester M15 4PZ United Kingdom
From: 16 December 2021To: 28 March 2023
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Christopher Roy
ActiveManchesterM15 4PY
Born March 1980
Director
Appointed 08 Feb 2022
JONES, Christopher Roy
ManchesterM15 4PY
Born March 1980
Director
08 Feb 2022
Active
GIBSON, Rory James Campbell
ResignedAll Work And Social Department Xyz, ManchesterM3 3AQ
Born May 1977
Director
Appointed 16 Dec 2021
Resigned 26 May 2023
GIBSON, Rory James Campbell
All Work And Social Department Xyz, ManchesterM3 3AQ
Born May 1977
Director
16 Dec 2021
Resigned 26 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Roy Jones
ActiveManchesterM15 4PY
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Mr Christopher Roy Jones
ManchesterM15 4PY
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Mr Rory James Campbell Gibson
Ceased10 Commercial Street, ManchesterM15 4PZ
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Ceased 26 May 2023
Mr Rory James Campbell Gibson
10 Commercial Street, ManchesterM15 4PZ
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2021
Ceased 26 May 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023