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Companies House/Kempston/Company profile

GAS STRUT HOLDINGS LIMITED

Active
09902086·incorporated 2015-12-04

GAS STRUT HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2015 at Companies House (number 09902086; OpenRegistry canonical ID GB-09902086-gas-strut-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 254 active companies registered in Kempston, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-04
Registered Address
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7PN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

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

Persons with significant control

GAS STRUT HOLDINGS LIMITED has 1 person with significant control on file:

  • Gas Strut Engineering Holdings Limited (England reg. 15440771). Notified 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Jonathan Lacey born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-26.
    • Owns 25–50% of shares
  • Mr Terence Colin Osborne born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-26.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Kempston: