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Gilbert Mitchell Holdings Ltd

Gilbert Mitchell Holdings Ltd is a dormant company incorporated on 5 September 2013 with the registered office located in London, Greater London. Gilbert Mitchell Holdings Ltd was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08679052
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • Ceo • British • Lives in UK • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • American • Lives in Netherlands • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorhog Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
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Iaa UK Holdings Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Iaa Vehicle Services Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Car Transplants Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
1ST - Interactive Design Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Repossessions-UK Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Fab Recycling Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Gilbert Mitchell Ltd
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£467.31K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£467.31K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Synetiq Limited (PSC) Details Changed
25 Days Ago on 12 Aug 2025
Ryan Anthony Barlow Appointed
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Appointed
4 Months Ago on 1 May 2025
Shane Eshuis Appointed
8 Months Ago on 1 Jan 2025
Sam Wyant Resigned
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Synetiq Limited as a person with significant control on 12 August 2025
Submitted on 3 Sep 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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