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GILBERT MITCHELL HOLDINGS LTD

Active
08679052·incorporated 2013-09-05

GILBERT MITCHELL HOLDINGS LTD is an active UK private limited company, incorporated on 5 September 2013 at Companies House (number 08679052; OpenRegistry canonical ID GB-08679052-gilbert-mitchell-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-05
Registered Address
ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GILBERT MITCHELL HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

GILBERT MITCHELL HOLDINGS LTD has 1 person with significant control on file:

  • Iaa Uk Auctions Limited (United Kingdom reg. 11771655). Notified 2023-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Iaa Vehicle Services Limited (England reg. 01998019). Notified 2016-08-31. Ceased 2023-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GILBERT MITCHELL HOLDINGS LTD has previously traded as:

  • GILBERT MITCHELL 2 LIMITED (until 2014-01-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08679052.

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