Gazeley Holdings Uk Limited

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Gazeley Holdings Uk Limited

06601780•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
Website02079014455

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Incorporated

23/05/2008

Company Age

17 years

Directors

2

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gazeley Holdings Uk Limited (06601780) is a private limited with share capital incorporated on 23/05/2008 (17 years old) and registered in london, W1S1BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/05/2008
W1S1BJ
2 employees

Financial Overview

Total Assets

£236.10M

Liabilities

£346.04M

Net Assets

£-109.95M

Cash

£96.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
bruce alistair topley
director
M
michael charles radcliffe
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Auditors Resignation Company
Category:Auditors
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2014
Memorandum Articles
Category:Incorporation
Date:22-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Change Of Name Notice
Category:Change Of Name
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Legacy
Category:Mortgage
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Auditors Resignation Company
Category:Auditors
Date:19-12-2011
Auditors Resignation Company
Category:Auditors
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Move Registers To Sail Company
Category:Address
Date:08-06-2010
Change Sail Address Company
Category:Address
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2009
Change Of Name Notice
Category:Change Of Name
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Annual Return
Date:25-08-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered
6Th Floor 99 Bishopsgate, London, EC2M3XD

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Contact

02079014455
gazeley.com
50 New Bond Street, London, W1S1BJ