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GILLETT'S (HOLDINGS) LIMITED

Active
08455627·incorporated 2013-03-21

GILLETT'S (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 21 March 2013 at Companies House (number 08455627; OpenRegistry canonical ID GB-08455627-gillett-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 12,328 active companies registered in Plymouth, Devon (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-21
Registered Address
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM
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 GILLETT'S (HOLDINGS) LIMITED

Filings

Check filing history of GILLETT'S (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

GILLETT'S (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Ms Irene Gillett born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Jane Elizabeth Harrison born 1967 resident in England, British national. Notified 2024-08-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alan Cookson born 1968 resident in England, British national. Notified 2024-08-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mr John Alban Gillett born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-09.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Keith Agnew born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Alban Gillett born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-09.
    • Owns 75% or more of shares
  • Mr John Alban Gillett born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08455627.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.