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Companies House/Leeds/Company profile

GIBBS DENLEY HOLDINGS LIMITED

Active
10783482·incorporated 2017-05-22

GIBBS DENLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 May 2017 at Companies House (number 10783482; OpenRegistry canonical ID GB-10783482-gibbs-denley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-22
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

GIBBS DENLEY HOLDINGS LIMITED has 1 person with significant control on file:

  • The Progeny Group Limited (England reg. 09276612). Notified 2023-07-05.
    • 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:

  • Mark Norman Denley born 1963 resident in England, British national. Notified 2017-05-22. Ceased 2023-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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