Introduction
Watch Company
G
GIPFEL ELECTRICAL HOLDINGS LIMITED
GIPFEL ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 22 March 2022 with the registered office located in Birkenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIPFEL ELECTRICAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13996201
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Unit 4 C/O Pinnacle Turbine Road Birkenhead, CH41 9BA,
Previous Addresses
2 Strathray Gardens London NW3 4NY United Kingdom
From: 22 March 2022To: 8 December 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAMWELL, David Nicholas
ActiveStrathray Gardens, LondonNW3 4NY
Born July 1958
Director
Appointed 22 Mar 2022
BRAMWELL, David Nicholas
Strathray Gardens, LondonNW3 4NY
Born July 1958
Director
22 Mar 2022
Active
GOLDBERG, Vernon
ActiveStrathray Gardens, LondonNW3 4NY
Born July 1956
Director
Appointed 22 Mar 2022
GOLDBERG, Vernon
Strathray Gardens, LondonNW3 4NY
Born July 1956
Director
22 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vernon Goldberg
ActiveStrathray Gardens, LondonNW3 4NY
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2022
Mr Vernon Goldberg
Strathray Gardens, LondonNW3 4NY
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
22 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022