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Gillie Property Services Holdings Limited

Gillie Property Services Holdings Limited is an active company incorporated on 7 May 2025 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Gillie Property Services Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16433695
Private limited company
Age
5 months
Incorporated 7 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 7 February 2027 (1 year 3 months remaining)
Address
4 Roseworth Close
Gosforth
Newcastle Upon Tyne
England
NE3 1SW
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jun 1963
Mr Alan Geoffrey Gillie
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Financials
Gillie Property Services Holdings Limited 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
Registered Address Changed
4 Months Ago on 10 Jun 2025
Mr Alan Geoffrey Gillie (PSC) Details Changed
5 Months Ago on 21 May 2025
George Stephen Gillie (PSC) Resigned
5 Months Ago on 21 May 2025
George Stephen Gillie (PSC) Appointed
5 Months Ago on 21 May 2025
Mr Alan Geoffrey Gillie (PSC) Details Changed
5 Months Ago on 21 May 2025
Mr Alan Geoffrey Gillie Appointed
5 Months Ago on 21 May 2025
Muckle Director Limited (PSC) Resigned
5 Months Ago on 21 May 2025
Alan Geoffrey Gillie (PSC) Appointed
5 Months Ago on 21 May 2025
Philip Clare Resigned
5 Months Ago on 21 May 2025
Muckle Secretary Limited Resigned
5 Months Ago on 21 May 2025
Name changed from Timec 1899 Limited
5 Months Ago on 7 May 2025
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Documents
Change of details for Mr Alan Geoffrey Gillie as a person with significant control on 21 May 2025
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 10 Jun 2025
Cessation of George Stephen Gillie as a person with significant control on 21 May 2025
Submitted on 10 Jun 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 4 Roseworth Close Gosforth Newcastle upon Tyne England NE3 1SW on 10 June 2025
Submitted on 10 Jun 2025
Solvency Statement dated 21/05/25
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Repayment History
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