OpenRegistry

GILBEY HOLDINGS LTD

Active
09469022·incorporated 2015-03-03

GILBEY HOLDINGS LTD is an active UK private limited company, incorporated on 3 March 2015 at Companies House (number 09469022; OpenRegistry canonical ID GB-09469022-gilbey-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 46 active companies registered in Ingleby Barwick (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-03
Registered Address
5 FROCESTER COURT, INGLEBY BARWICK, TS17 5LE, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GILBEY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Martin Allen Gilbey born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Jefferson Gilbey born 1982 resident in England, British national. Notified 2024-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Ingleby Barwick: