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Companies House/Trowbridge/Company profile

GILES U.K. LIMITED

Active
04722267·incorporated 2003-04-03

GILES U.K. LIMITED is an active UK private limited company, incorporated on 3 April 2003 at Companies House (number 04722267; OpenRegistry canonical ID GB-04722267-giles-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 47721 (Retail sale of footwear in specialised stores), one of 1,369 active UK entities in that code and one of 2,084 active companies registered in Trowbridge, Wiltshire (postcode BA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-03
Registered Address
13A MEADOWS WORKS, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8BR, ENGLAND
SIC
47721 — Retail sale of footwear in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GILES U.K. LIMITED has 1 person with significant control on file:

  • Newholdco Ltd (England reg. 14121263). Notified 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Isaac Giles born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jonathan Edgar Giles born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47721 (Retail sale of footwear in specialised stores):

Other companies registered in Trowbridge: