E. A. Gibson Holdings Limited
Company Profile
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MediumE. A. Gibson Holdings Limited
09330337•Private Limited With Share Capital
12Th Floor 6 New Street Square, London, EC4A3BF
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Incorporated
27/11/2014
Company Age
11 years
Directors
3
Employees
172
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
E. A. Gibson Holdings Limited (09330337) is a private limited with share capital incorporated on 27/11/2014 (11 years old) and registered in london, EC4A3BF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/11/2014
EC4A3BF
172 employees
Financial Overview
Total Assets
£39.82M
Liabilities
£33.15M
Net Assets
£6.68M
Turnover
£58.94M
Cash
£22.50M
Key Metrics
172
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Incorporation Company
Category:Incorporation
Date:27-11-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
12Th Floor 6 New Street Square, London, EC4A3BFRegistered
278 Audrey House, 16 - 20 Ely Place, London, EC1P1HP
Related Companies
5
Contact
02076671000
12Th Floor 6 New Street Square, London, EC4A3BF