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Gascoyne Holdings Limited

Gascoyne Holdings Limited is an active company incorporated on 3 October 1942 with the registered office located in London, Greater London. Gascoyne Holdings Limited was registered 83 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
00376458
Private limited company
Age
83 years
Incorporated 3 October 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
22 Charing Cross Road
London
WC2H 0HS
England
Same address for the past 5 years
Telephone
02076322500
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in May 1952
Director • Gentleman • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Gascoyne Estates Limited
Lord Charles Edward Vere Cecil, Viscount Robert Edward William Cranborne, and 1 more are mutual people.
Active
Perlprat Developments Limited
Viscount Robert Edward William Cranborne and Jorge Emanuel Mendonca are mutual people.
Active
Gascoyne Cecil Farms Limited
Viscount Robert Edward William Cranborne and Jorge Emanuel Mendonca are mutual people.
Active
Dicte Limited
Michael James Douglas Campbell and Lord Charles Edward Vere Cecil are mutual people.
Active
Pelion Limited
Michael James Douglas Campbell and Lord Charles Edward Vere Cecil are mutual people.
Active
Samos Investments Advisory Limited
Lord Charles Edward Vere Cecil and Viscount Robert Edward William Cranborne are mutual people.
Active
Morion 1 Limited
Michael James Douglas Campbell and Lord Charles Edward Vere Cecil are mutual people.
Active
Morion 2 Limited
Michael James Douglas Campbell and Lord Charles Edward Vere Cecil are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2022
Charge Satisfied
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 20 Oct 2022
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Micro company accounts made up to 5 April 2024
Submitted on 10 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 1 Nov 2022
Satisfaction of charge 22 in full
Submitted on 20 Oct 2022
Satisfaction of charge 29 in full
Submitted on 20 Oct 2022
Satisfaction of charge 23 in full
Submitted on 20 Oct 2022
Repayment History
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