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Gazeley Holdings UK Limited

Gazeley Holdings UK Limited is an active company incorporated on 23 May 2008 with the registered office located in London, Greater London. Gazeley Holdings UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06601780
Private limited company
Age
17 years
Incorporated 23 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1977
Gazeley Blue UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Gazeley Investments Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
HH (LP) Nominee Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Pearl Sapphire UK Holdco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Pearl Ocean UK Midco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP CDP I UK Holdco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP Lutterworth MPN UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP Edp I UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97K
Increased by £87K (+870%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£236.1M
Increased by £2.06M (+1%)
Total Liabilities
-£346.04M
Increased by £31.15M (+10%)
Net Assets
-£109.95M
Decreased by £29.1M (+36%)
Debt Ratio (%)
147%
Increased by 12.02% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Mr Benjamin James Marks Appointed
2 Years 3 Months Ago on 17 Jul 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Registration of charge 066017800003, created on 19 November 2024
Submitted on 26 Nov 2024
Registration of charge 066017800004, created on 19 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Mr Benjamin James Marks as a director on 17 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Repayment History
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