Introduction
Watch Company
G
GILL HOLDING INVESTMENTS LIMITED
GILL HOLDING INVESTMENTS LIMITED is an active company incorporated on 21 June 2023 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GILL HOLDING INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14951766
LTD Company
Age
2 Years
Incorporated 21 June 2023
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 July 2024 - 31 December 2024(7 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 20 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Office 1 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
29 Market Hall Street Cannock Staffordshire WS11 1EB England
From: 21 June 2023To: 21 August 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILL, Daljit Singh
Active21 Hatherton Street, WalsallWS4 2LA
Born March 1993
Director
Appointed 21 Jun 2023
GILL, Daljit Singh
21 Hatherton Street, WalsallWS4 2LA
Born March 1993
Director
21 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daljit Singh Gill
Active21 Hatherton Street, WalsallWS4 2LA
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Mr Daljit Singh Gill
21 Hatherton Street, WalsallWS4 2LA
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2025
2 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2024
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023