GAZELEY METLIFE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
GAZELEY METLIFE (HOLDINGS) LIMITED
COMPANY NUMBER
06380018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2007
(17 years and 2 months old)
WEBSITE
gazeley.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BJ
Telephone: 02079014455
TPS: No
50 New Bond Street
LONDON
W1S 1BJ
Telephone: 79014455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAZELEY UK LIMITED | Active - Accounts Filed | View Report |
| GAZELEY METLIFE (HOLDINGS) LIMITED | Non-Trading | View Report |
| AXIS BUSINESS PARK LIVERPOOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Paul Edward Wilson (911760948) has left the board |
Credit Risk Overview
Want to learn more about GAZELEY METLIFE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAZELEY METLIFE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAZELEY METLIFE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 20 Past: 262 |
View Report |
|
Director: 21/08/2009 - Present (15 years and 3 months) Secretary: 24/09/2007 - Present (17 years and 2 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 78 |
View Report |
|
24/09/2007 - Present (17 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
24/09/2007 - Present (17 years and 2 months) 24/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/10/2007 - 23/04/2009 (1 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Paul Edward Wilson (911760948) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Benjamin James Marks (908110024) Appointed |
| 10/07/2023 | Shane Roger Kelly (918664193) has left the board |
| 07/07/2023 | Shane Roger Kelly (917964213) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 24/11/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 25/01/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/08/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 09/04/2014 | Stuart Charles Berkoff (912570919) has left the board |
| 09/04/2014 | Stuart Charles Berkoff (916132316) has left the board |
| 09/04/2014 | New Company Secretary Shane Roger Kelly (918664193) Appointed |
| 09/04/2014 | New Board Member Shane Roger Kelly (917964213) Appointed |
| 30/09/2013 | New Annual Return filed |
| 11/01/2013 | Kathryn Laura Campbell (913809859) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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