Company Profile
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SmallGibbs Denley Holdings Limited
10783482•Private Limited With Share Capital
1A Tower Square, Leeds, LS14DL
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Incorporated
22/05/2017
Company Age
9 years
Directors
3
Employees
2
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Gibbs Denley Holdings Limited (10783482) is a private limited with share capital incorporated on 22/05/2017 (9 years old) and registered in leeds, LS14DL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 22/05/2017
LS14DL
2 employees
Financial Overview
Total Assets
£3.28M
Liabilities
£3.12M
Net Assets
£162.0K
Est. Turnover
£5.72M
AI Estimated
Unreported
Cash
£28.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Legacy
Category:Capital
Date:20-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2025
Legacy
Category:Insolvency
Date:20-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2023
Resolution
Category:Resolution
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:26-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Capital Cancellation Shares
Category:Capital
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:08-03-2021
Resolution
Category:Resolution
Date:28-01-2021
Capital Cancellation Shares
Category:Capital
Date:30-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2018
Legacy
Category:Insolvency
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Legacy
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Incorporation Company
Category:Incorporation
Date:22-05-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1A Tower Square, Wellington Street, Leeds, LS14DLRegistered
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