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Companies House/Cardiff/Company profile

GILLIAN AYRES HOLDINGS LTD

Active
10908081·incorporated 2017-08-09

GILLIAN AYRES HOLDINGS LTD is an active UK private limited company, incorporated on 9 August 2017 at Companies House (number 10908081; OpenRegistry canonical ID GB-10908081-gillian-ayres-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-09
Registered Address
UNIT 44, PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF, CF24 5HB, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GILLIAN AYRES HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Gwion Tudur Larsen born 1989 resident in Wales, Welsh national. Notified 2017-08-09.
    • Owns 25–50% of shares
  • Mr Gethin John Williams Hughes born 1989 resident in Wales, Welsh national. Notified 2017-08-09.
    • Owns 25–50% of shares
  • 2g Developments Ltd (England And Wales reg. 13599995). Notified 2025-12-09.
    • 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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