GILBERT MITCHELL HOLDINGS LTD
- Legal registered address
- One Fleet Place London England EC4M 7WS Copied!
Latest financial results as of 2 October 2025- Cash in bank
- £469.87k
- Current assets
- £618.57k
- Current creditors
- £153.35k
- Shareholders funds
- £466.22k
View full financial accounts- Cash in bank
- £469.87k
- Current assets
- £618.57k
- Current creditors
- £153.35k
- Shareholders funds
- £466.22k
Current company directors
BARLOW, Ryan Anthony
ESHUIS, Shane
HEALY, Susan Lynn
HEALY, Susan Lynn
JACOBS, Eric
JOHNSTON, Vance
MITCHELL, GILBERT
PERVIN, Jonathan Daniel
PERYAR, James Sidney
RUMBOLL, Thomas Charles
WATT, Darren
WATT, Darren
WATT, Darren
WELLCO SECRETARIES LTD
WYANT, Sam
View full details of company directors- Company number
- 08679052 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 September 2025
Next statement due by 19 September 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
GILBERT MITCHELL 2 LIMITED | 24 January 2014 |
Latest company documents
Date | Description |
---|---|
26/09/2526 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
03/09/253 September 2025 New | Change of details for Synetiq Limited as a person with significant control on 2025-08-12 |
12/08/2512 August 2025 New | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 |
12/08/2512 August 2025 New | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 |
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