GILMOND HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU
Company number 07952596
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 079525960001, created on 26 January 2017; Appointment of Mr Simon Yarwood as a director on 30 June 2016. The most likely internet sites of GILMOND HOLDINGS LIMITED are www.gilmondholdings.co.uk, and www.gilmond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilmond Holdings Limited is a Private Limited Company. The company registration number is 07952596. Gilmond Holdings Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Gilmond Holdings Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . GILDERT, Robert Gerard is a Director of the company. RICHMOND, Roy John Hunter is a Director of the company. YARWOOD, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILDERT, Robert Gerard
Appointed Date: 16 February 2012
56 years old
Director
RICHMOND, Roy John Hunter
Appointed Date: 16 February 2012
53 years old
Director
YARWOOD, Simon
Appointed Date: 30 June 2016
48 years old

Persons With Significant Control

Chief Exectutive Officer Robert Gerard Gildert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chief Operations Officer Roy John Hunter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILMOND HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Jan 2017
Registration of charge 079525960001, created on 26 January 2017
15 Aug 2016
Appointment of Mr Simon Yarwood as a director on 30 June 2016
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 400
...
... and 11 more events
18 Apr 2013
Second filing of AR01 previously delivered to Companies House made up to 16 February 2013
17 Apr 2013
Statement of capital following an allotment of shares on 15 March 2012
  • GBP 222
16 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2013
16 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
16 Feb 2012
Incorporation

GILMOND HOLDINGS LIMITED Charges

26 January 2017
Charge code 0795 2596 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Vattenfall Energy Trading Gmbh, Amsterdam Branch
Description: Contains fixed charge…

Similar Companies

GILMONBY LTD GILMOND CONSULTING LIMITED GILMONKEYS CREATIVE LTD GILMOOR BENEVOLENT FUND LIMITED GILMOOR FOODS LIMITED GILMOOR VETS LIMITED GILMOORA HOUSE LIMITED