Gidney Holdings Limited

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Gidney Holdings Limited

01601677Private Limited With Share Capital

Ground Floor 35 Newhall Street, Birmingham, West Midlands, B33PU
Incorporated

03/12/1981

Company Age

44 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Gidney Holdings Limited (01601677) is a private limited with share capital incorporated on 03/12/1981 (44 years old) and registered in west midlands, B33PU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/12/1981
B33PU
2 employees

Financial Overview

Total Assets

£261.4K

Liabilities

£222.2K

Net Assets

£39.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Capital
Date:17-11-2004
Resolution
Category:Resolution
Date:17-11-2004
Legacy
Category:Mortgage
Date:17-09-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:17-05-2004
Legacy
Category:Capital
Date:15-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Capital
Date:31-03-2004
Memorandum Articles
Category:Incorporation
Date:23-03-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Resolution
Category:Resolution
Date:29-12-2000
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:28-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1998
Legacy
Category:Officers
Date:13-02-1998
Legacy
Category:Mortgage
Date:04-02-1998
Legacy
Category:Mortgage
Date:14-10-1997
Legacy
Category:Mortgage
Date:14-10-1997
Legacy
Category:Annual Return
Date:27-08-1997
Legacy
Category:Mortgage
Date:11-06-1997
Legacy
Category:Mortgage
Date:11-06-1997
Legacy
Category:Mortgage
Date:11-06-1997
Legacy
Category:Mortgage
Date:11-06-1997
Legacy
Category:Mortgage
Date:11-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Legacy
Category:Mortgage
Date:23-08-1996
Legacy
Category:Mortgage
Date:23-08-1996
Legacy
Category:Annual Return
Date:06-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1996
Legacy
Category:Mortgage
Date:11-12-1995
Legacy
Category:Annual Return
Date:17-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-08-1994

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor 35 Newhall Street, Birmingham, West Midlands, B33PURegistered

Contact

Ground Floor 35 Newhall Street, Birmingham, West Midlands, B33PU