Gascoyne Holdings Limited
Company Profile
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MicroGascoyne Holdings Limited
00376458•Private Limited With Share Capital
22 Charing Cross Road, London, WC2H0HS
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Incorporated
03/10/1942
Company Age
83 years
Directors
6
Employees
6
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gascoyne Holdings Limited (00376458) is a private limited with share capital incorporated on 03/10/1942 (83 years old) and registered in london, WC2H0HS. The company operates under SIC code 74990 - non-trading company.
Gascoyne holdings limited is a company based out of 22 chancery lane, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/10/1942
WC2H0HS
6 employees
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
6
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
35
Registered
5
Outstanding
0
Part Satisfied
30
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Move Registers To Sail Company
Category:Address
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Address
Date:22-04-2009
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Mortgage
Date:23-10-2008
Memorandum Articles
Category:Incorporation
Date:21-10-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Mortgage
Date:17-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:19-08-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date05/01/2027
Filing Date16/09/2025
Latest Accounts05/04/2025
Trading Addresses
22 Charing Cross Road, London, WC2H0HSRegistered
Hatfield Park Estate Office, The Melon Ground, Hatfield, Hertfordshire, AL95NB
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