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Gildenhurst Holdings Ltd

Gildenhurst Holdings Ltd is an active company incorporated on 22 February 2024 with the registered office located in Horsham, West Sussex. Gildenhurst Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15512449
Private limited company
Age
1 year 10 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 February 2026 (1 month remaining)
Contact
Address
35 The Carfax
Horsham
West Sussex
RH12 1EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Mr Paul Charles Bracher Davies
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Gildenhurst Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Emma Barbara Michelle Davies Details Changed
9 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Mr Paul Charles Bracher Davies (PSC) Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Emma Barbara Michelle Davies (PSC) Resigned
1 Year 8 Months Ago on 30 Apr 2024
Mrs Emma Barbara Michelle Davies Appointed
1 Year 9 Months Ago on 28 Mar 2024
Emma Barbara Michelle Davies Resigned
1 Year 9 Months Ago on 28 Mar 2024
Incorporated
1 Year 10 Months Ago on 22 Feb 2024
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Documents
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 29 Oct 2025
Secretary's details changed for Mrs Emma Barbara Michelle Davies on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 11 Mar 2025
Change of details for Mr Paul Charles Bracher Davies as a person with significant control on 30 April 2024
Submitted on 17 May 2024
Cessation of Emma Barbara Michelle Davies as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Resolutions
Submitted on 13 Apr 2024
Appointment of Mrs Emma Barbara Michelle Davies as a secretary on 28 March 2024
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Emma Barbara Michelle Davies as a director on 28 March 2024
Submitted on 9 Apr 2024
Repayment History
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