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Gilo Holdings Ltd

Gilo Holdings Ltd is an active company incorporated on 11 March 2022 with the registered office located in London, City of London. Gilo Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13969974
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Unit 9 Chaldicott Barns Tokes Lane Semley Dorset SP7 9AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Torella Property Limited
Simon Christopher Walker is a mutual person.
Active
Rotron Aerospace Limited
Alex Edward Head and Peter Scholey Dunn are mutual people.
Active
Parajet Academy Ltd
Simon Christopher Walker and Giles Benedict Nunez Cardozo are mutual people.
Active
Candover Consulting Limited
Simon Christopher Walker is a mutual person.
Active
The League Of Adventurists International Limited
Simon Christopher Walker is a mutual person.
Active
Parajet International Ltd
Simon Christopher Walker is a mutual person.
Active
Mako Boardsports Limited
Giles Benedict Nunez Cardozo is a mutual person.
Active
Hybrid Drones Limited
Giles Benedict Nunez Cardozo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.15K
Decreased by £422.5K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£917.28K
Decreased by £155.8K (-15%)
Total Liabilities
-£684.39K
Decreased by £158.39K (-19%)
Net Assets
£232.89K
Increased by £2.59K (+1%)
Debt Ratio (%)
75%
Decreased by 3.93% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Giles Benedict Nunez Cardozo (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Simon Christopher Walker Resigned
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Samuel Stephen Wedgwood Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Registered office address changed from Unit 9 Chaldicott Barns Tokes Lane Semley Dorset SP7 9AW United Kingdom to 22 Chancery Lane London WC2A 1LS on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Change of details for Giles Benedict Nunez Cardozo as a person with significant control on 10 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Simon Christopher Walker as a director on 23 August 2024
Submitted on 5 Sep 2024
Repayment History
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