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Companies House/Solihull/Company profile

GILBERT (HOLDINGS) LIMITED

Active
07293184·incorporated 2010-06-23

GILBERT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 June 2010 at Companies House (number 07293184; OpenRegistry canonical ID GB-07293184-gilbert-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-23
Registered Address
OFFICE AT REAR OF 643 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 1DF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GILBERT (HOLDINGS) LIMITED

Filings

Check filing history of GILBERT (HOLDINGS) LIMITED

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 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

GILBERT (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Gilbert Industries Limited (England reg. 10063606). Notified 2016-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Geoffrey Robert Gilbert born 1953 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Graham Geoffrey Gilbert born 1978 resident in England, British national. Notified 2023-08-14. Ceased 2025-10-30.
    • Significant Influence Or Control As Firm
  • Mr Thomas William Gilbert born 1982 resident in England, British national. Notified 2023-08-14. Ceased 2025-10-30.
    • Significant Influence Or Control As Firm
  • Mr Graham Thomas Gilbert born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07293184.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.