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GYLE HOLDING LTD - C/O Apam Ltd 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
Company Information
- Company registration number
- 10562846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Apam Ltd 4th Floor
- 84 Grosvenor Street
- London
- W1K 3JZ
- United Kingdom C/O Apam Ltd 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom UK
Management
- Managing Directors
- KENNY, Sinéad Mary Gabrielle
- CHRISTIE, Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-13
- Age Of Company 2017-01-13 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Gyle Jvco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROMONTORIA GYLE HOLDING LTD
- Legal Entity Identifier (LEI)
- 549300S01QUAR3R6XS24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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GYLE HOLDING LTD Company Description
- GYLE HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 10562846. Its current trading status is "live". It was registered 2017-01-13. It was previously called PROMONTORIA GYLE HOLDING LTD. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at C/o Apam Ltd 4Th Floor .
Get GYLE HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gyle Holding Ltd - C/O Apam Ltd 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
- 2017-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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accounts-with-accounts-type-small (2024-01-08) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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change-person-director-company-with-change-date (2023-05-16) - CH01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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accounts-with-accounts-type-group (2023-03-21) - AA
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confirmation-statement-with-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-22) - PSC07
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notification-of-a-person-with-significant-control (2022-09-22) - PSC02
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accounts-with-accounts-type-group (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-03) - CS01
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change-person-director-company-with-change-date (2021-07-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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notification-of-a-person-with-significant-control (2020-01-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-14) - PSC09
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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change-account-reference-date-company-current-extended (2020-12-18) - AA01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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resolution (2020-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-19) - AA
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confirmation-statement-with-updates (2018-11-14) - CS01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-06-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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incorporation-company (2017-01-13) - NEWINC