Gilson Holdings Limited

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gilson holdings limited
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Gilson Holdings Limited

03887580Private Limited With Share Capital

Search House Charnham Lane, Hungerford, Berkshire, RG170EY
Incorporated

02/12/1999

Company Age

26 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gilson Holdings Limited (03887580) is a private limited with share capital incorporated on 02/12/1999 (26 years old) and registered in berkshire, RG170EY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Gilson holdings limited is a capital markets company based out of 2nd floor aquis house 49-51 blagrave street, reading, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/12/1999
RG170EY
3 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£91.9K

Net Assets

£1.35M

Cash

£57.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

1

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

85
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Move Registers To Sail Company
Category:Address
Date:22-01-2010
Change Sail Address Company
Category:Address
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Address
Date:28-07-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Capital
Date:15-06-2000
Legacy
Category:Capital
Date:25-05-2000
Legacy
Category:Accounts
Date:15-05-2000
Legacy
Category:Address
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Incorporation Company
Category:Incorporation
Date:02-12-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date28/10/2025
Latest Accounts31/05/2025

Trading Addresses

Search House, Charnham Lane, Hungerford, RG170EYRegistered

Related Companies

1

Contact

gilsoneng.co.uk
Search House Charnham Lane, Hungerford, Berkshire, RG170EY