Introduction
Watch Company
G
GILPIN HOLDINGS LIMITED
GILPIN HOLDINGS LIMITED is an active company incorporated on 30 May 2022 with the registered office located in Windermere. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GILPIN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14140599
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Gilpin Lodge Crook Road Windermere, LA23 3NE,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CUNLIFFE, Zoe
ActiveCrook Road, WindermereLA23 3NE
Secretary
Appointed 30 May 2022
CUNLIFFE, Zoe
Crook Road, WindermereLA23 3NE
Secretary
30 May 2022
Active
CUNLIFFE, Barnaby
ActiveCrook Road, WindermereLA23 3NE
Born July 1968
Director
Appointed 30 May 2022
CUNLIFFE, Barnaby
Crook Road, WindermereLA23 3NE
Born July 1968
Director
30 May 2022
Active
BAYBUTT, Karen Elizabeth
ResignedCrook Road, WindermereLA23 3NE
Born December 1969
Director
Appointed 30 May 2022
Resigned 16 Jan 2023
BAYBUTT, Karen Elizabeth
Crook Road, WindermereLA23 3NE
Born December 1969
Director
30 May 2022
Resigned 16 Jan 2023
Resigned
CUNLIFFE, Christine Anne
ResignedCrook Road, WindermereLA23 3NE
Born October 1942
Director
Appointed 30 May 2022
Resigned 16 Jan 2023
CUNLIFFE, Christine Anne
Crook Road, WindermereLA23 3NE
Born October 1942
Director
30 May 2022
Resigned 16 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Christine Anne Cunliffe
ActiveCrook Road, WindermereLA23 3NE
Born October 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022
Mrs Christine Anne Cunliffe
Crook Road, WindermereLA23 3NE
Born October 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023