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Companies House/Leicester/Company profile

GAITSGILL GUARANTEED LTD

Active
09203872·incorporated 2014-09-04

GAITSGILL GUARANTEED LTD is an active UK private limited company, incorporated on 4 September 2014 at Companies House (number 09203872; OpenRegistry canonical ID GB-09203872-gaitsgill-guaranteed-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-04
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

GAITSGILL GUARANTEED LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Mr Nathaniel Joseph Masina born 1971 resident in Scotland, South African national. Notified 2018-07-31. Ceased 2018-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Mark Bennett born 1985 resident in United Kingdom, British national. Notified 2018-11-22. Ceased 2019-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Watt born 1983 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2019-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Steven Goddard born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2018-03-13.
    • Owns 75% or more of shares
  • Mr Richard Kerman born 1980 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2020-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Wright born 1973 resident in United Kingdom, British national. Notified 2020-01-20. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Bailey born 1994 resident in United Kingdom, British national. Notified 2020-06-15. Ceased 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rodney Rebelo born 1979 resident in United Kingdom, Portuguese national. Notified 2020-10-20. Ceased 2021-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dawid Prytek born 1995 resident in United Kingdom, Polish national. Notified 2021-02-02. Ceased 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dermot Mckerral born 1977 resident in United Kingdom, British national. Notified 2021-11-19. Ceased 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-03-13. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Grinczveig born 1987 resident in England, Romanian national. Notified 2018-03-16. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Nichol born 1996 resident in United Kingdom, British national. Notified 2024-02-15. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust

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