GILBERT MITCHELL HOLDINGS LTD
Non-Trading
General Information
NAME
GILBERT MITCHELL HOLDINGS LTD
COMPANY NUMBER
08679052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/09/2013
(11 years and 3 months old)
WEBSITE
https://www.hbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2013
24/01/2014
GILBERT MITCHELL 2 LIMITED
LONDON
EC4M 7WS
2nd Floor
Aquis House
49-51
Reading, Berkshire
RG1 1PL
PO Box 717
LONDON
EC4M 7WS
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 |
|---|---|---|
| IAA VEHICLE SERVICES LIMITED | Non-Trading | View Report |
| GILBERT MITCHELL HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
Credit Risk Overview
Want to learn more about GILBERT MITCHELL HOLDINGS LTD?
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 GILBERT MITCHELL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILBERT MITCHELL HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2013 - Present (11 years and 3 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAA INC | N/A | N/A |
| IAA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IAA UK HOLDINGS LIMITED | Non-Trading | View Report |
| 1ST - INTERACTIVE DESIGN LIMITED | Non-Trading | View Report |
| IAA VEHICLE SERVICES LIMITED | Non-Trading | View Report |
| GILBERT MITCHELL HOLDINGS LTD | Non-Trading | View Report |
| XL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 09/11/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | Eric Jacobs (930750789) has left the board |
| 19/07/2023 | Darren Watt (930750797) has left the board |
| 19/07/2023 | New Company Secretary Darren Watt (931136146) Appointed |
| 05/04/2023 | Susan Lynn Healy (929433264) has left the board |
| 05/04/2023 | James Sidney Peryar (926214871) has left the board |
| 05/04/2023 | New Board Member Darren Watt (930750781) Appointed |
| 05/04/2023 | New Company Secretary Darren Watt (930750797) Appointed |
| 05/04/2023 | New Board Member Eric Jacobs (930750789) Appointed |
| 05/04/2023 | New Board Member Sam Wyant (930750785) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Stephen David Hankins (914817778) has left the board |
| 22/08/2022 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 13/04/2022 | New Board Member Susan Lynn Healy (929433264) Appointed |
| 22/10/2021 | Vance Johnston (926214846) has left the board |
| 22/10/2021 | New Board Member Susan Lynn Healy (928853309) Appointed |
| 26/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member James Sidney Peryar (926214871) Appointed |
| 10/09/2019 | New Board Member Vance Johnston (926214846) Appointed |
| 10/09/2019 | Eric Michael Loughmiller (921362905) has left the board |
| 10/09/2019 | Benjamin Skuy (917917892) has left the board |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Eric Michael Loughmiller (921362905) Appointed |
| 16/09/2016 | Eric Michael Loughmiller (921362878) has left the board |
| 15/09/2016 | Benjamin Skuy (921356435) has left the board |
| 15/09/2016 | New Board Member Benjamin Skuy (917917892) Appointed |
| 09/09/2016 | New Board Member Eric Michael Loughmiller (921362878) Appointed |
| 08/09/2016 | New Board Member Stephen David Hankins (914817778) Appointed |
| 08/09/2016 | New Board Member Benjamin Skuy (921356435) Appointed |
| 07/09/2016 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 07/09/2016 | Gilbert Mitchell (907436708) has left the board |
| 07/09/2016 | Change in Reg. Office |
| 27/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | WELLCO SECRETARIES LTD (918257078) has left the board |
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