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Giles Company Holdings Ltd

Giles Company Holdings Ltd is an active company incorporated on 26 September 2022 with the registered office located in Porth, Mid Glamorgan. Giles Company Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14377259
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 32 days
For period 26 Sep30 Sep 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
2 Ciley Farm
Trebanog Road
Porth
CF39 9DU
Wales
Address changed on 8 Oct 2025 (24 days ago)
Previous address was 46 Conway Crescent Tonteg Pontypridd CF38 1HP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Welsh • Lives in Wales • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Involve Rail Ltd
Martyn Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£23.06K
Total Liabilities
-£20.68K
Net Assets
£2.38K
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Registered Address Changed
24 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 13 Apr 2023
Incorporated
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 8 Oct 2025
Registered office address changed from 46 Conway Crescent Tonteg Pontypridd CF38 1HP Wales to 2 Ciley Farm Trebanog Road Porth CF39 9DU on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 12 Oct 2023
Registered office address changed from 5 Avondale Road Cardiff CF11 7DS Wales to 46 Conway Crescent Tonteg Pontypridd CF38 1HP on 12 October 2023
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Resolutions
Submitted on 22 Apr 2023
Repayment History
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