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Gil Holdings Ltd

Gil Holdings Ltd is an active company incorporated on 12 February 2019 with the registered office located in London, Greater London. Gil Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11821543
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 3 New Concordia Wharf
Mill Street
London
SE1 2BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gil Technical Solutions Ltd
Mr Robert Ferguson Smith is a mutual person.
Active
Gil (Denmark) Ltd
Mr Robert Ferguson Smith is a mutual person.
Active
Gil (Finland) Ltd
Mr Robert Ferguson Smith is a mutual person.
Active
Gil (Netherlands) Ltd
Mr Robert Ferguson Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£185.1K
Increased by £147.96K (+398%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.23K
Increased by £276.08K (+101%)
Total Liabilities
£0
Decreased by £2.51K (-100%)
Net Assets
£549.23K
Increased by £278.59K (+103%)
Debt Ratio (%)
0%
Decreased by 0.92% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 17 Nov 2020
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 26 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 27 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 February 2022 with updates
Submitted on 9 Mar 2022
Resolutions
Submitted on 31 Jan 2022
Memorandum and Articles of Association
Submitted on 31 Jan 2022
Sub-division of shares on 10 August 2021
Submitted on 17 Aug 2021
Repayment History
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