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GAZELEY HOLDINGS UK LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 06601780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- TOPLEY, Bruce Alistair
- MARKS, Benjamin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-23
- Age Of Company 2008-05-23 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Gazeley Blue Uk Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Gazeley Holdings UK Limited
- Additional Status Details
- Active
- Previous Names
- EZW GAZELEY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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GAZELEY HOLDINGS UK LIMITED Company Description
- GAZELEY HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06601780. Its current trading status is "live". It was registered 2008-05-23. It was previously called EZW GAZELEY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-23.It can be contacted at 50 New Bond Street .
Get GAZELEY HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gazeley Holdings Uk Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 2008-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-22) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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accounts-with-accounts-type-full (2023-09-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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notification-of-a-person-with-significant-control (2019-10-04) - PSC02
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-24) - MR01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-group (2015-03-11) - AA
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gazette-filings-brought-up-to-date (2015-01-07) - DISS40
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gazette-notice-compulsory (2015-01-06) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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auditors-resignation-company (2014-06-26) - AUD
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termination-director-company-with-name (2014-05-08) - TM01
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accounts-with-accounts-type-group (2014-01-31) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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change-of-name-notice (2013-07-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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memorandum-articles (2013-07-22) - MEM/ARTS
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certificate-change-of-name-company (2013-07-18) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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legacy (2012-06-25) - MG01
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termination-director-company-with-name (2012-05-21) - TM01
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termination-director-company-with-name (2012-04-24) - TM01
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accounts-with-accounts-type-group (2012-06-13) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-24) - AD02
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auditors-resignation-company (2011-12-19) - AUD
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auditors-resignation-company (2011-12-07) - AUD
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accounts-with-accounts-type-group (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-05-13) - TM01
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accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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termination-director-company-with-name (2010-03-06) - TM01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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change-sail-address-company (2010-06-07) - AD02
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-group (2010-07-23) - AA
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change-account-reference-date-company-previous-shortened (2010-07-28) - AA01
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termination-secretary-company-with-name (2010-11-05) - TM02
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move-registers-to-sail-company (2010-06-08) - AD03
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-16) - TM02
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-04-08) - 288a
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legacy (2009-04-08) - 287
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legacy (2009-08-25) - 353
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legacy (2009-08-25) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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appoint-person-secretary-company-with-name (2009-10-16) - AP03
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change-of-name-notice (2009-11-19) - CONNOT
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termination-director-company-with-name (2009-10-19) - TM01
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certificate-change-of-name-company (2009-11-19) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-05-23) - NEWINC
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legacy (2008-11-01) - 288b
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legacy (2008-11-01) - 288a
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legacy (2008-07-28) - 88(2)
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legacy (2008-07-08) - 123
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-06-06) - 288a