Gill Marine Holdings Limited

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Gill Marine Holdings Limited

08277096Private Limited With Share Capital

Manor House Road, Long Eaton, Nottingham, NG101LR
Incorporated

01/11/2012

Company Age

13 years

Directors

2

Employees

6

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Gill Marine Holdings Limited (08277096) is a private limited with share capital incorporated on 01/11/2012 (13 years old) and registered in nottingham, NG101LR. The company operates under SIC code 70100 - activities of head offices.

Trusted on the water for more than 45 years gill did not start as a brand or a business. it started as a solution to find better more capable sailing clothing using the best fabrics possible. combined with innovative designed to increase performance and tested on elite athletes in the most challengi...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/11/2012
NG101LR
6 employees

Financial Overview

Total Assets

£6.34M

Liabilities

£5.66M

Net Assets

£678.1K

Cash

£176

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Resolution
Category:Resolution
Date:25-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Cancellation Shares
Category:Capital
Date:18-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Auditors Resignation Company
Category:Auditors
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2014
Move Registers To Sail Company
Category:Address
Date:20-02-2014
Change Sail Address Company
Category:Address
Date:20-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2014
Resolution
Category:Resolution
Date:04-02-2014
Change Of Name Notice
Category:Change Of Name
Date:04-02-2014
Resolution
Category:Resolution
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date23/10/2025
Latest Accounts30/09/2024

Trading Addresses

Manor House Road, Long Eaton, Nottingham, Nottinghamshire, NG101LRRegistered

Contact

01159460844
ebay@gillmarine.comorders@gillmarine.comsales@gillmarine.com
Manor House Road, Long Eaton, Nottingham, NG101LR