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Giles Lane Holdings Limited

Giles Lane Holdings Limited is a dormant company incorporated on 8 February 2021 with the registered office located in London, Greater London. Giles Lane Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13185416
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
183 Angel Place Fore Street
London
N18 2UD
England
Address changed on 10 Sep 2025 (3 months ago)
Previous address was 134 High Street Hythe CT21 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • English • Lives in England • Born in Aug 1994
Mr Alistair James Noel
PSC • English • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Giles Lane Investments Limited
Alistair James Noel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gordon Robert Mccullouch Details Changed
1 Month Ago on 11 Nov 2025
Mr Gordon Robert Mccullouch Appointed
1 Month Ago on 11 Nov 2025
Mr Jeremy Stuart Dening Appointed
1 Month Ago on 11 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 10 Nov 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Feb 2023
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Documents
Director's details changed for Mr Gordon Robert Mccullouch on 11 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Gordon Robert Mccullouch as a director on 11 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Jeremy Stuart Dening as a secretary on 11 November 2025
Submitted on 5 Dec 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 10 Nov 2025
Registered office address changed from 134 High Street Hythe CT21 5LB England to 183 Angel Place Fore Street London N18 2UD on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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