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Companies House/Preston/Company profile

GILLETT GROUP HOLDINGS LTD

Active
11902130·incorporated 2019-03-23

GILLETT GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 23 March 2019 at Companies House (number 11902130; OpenRegistry canonical ID GB-11902130-gillett-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-23
Registered Address
SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GILLETT GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Andrew David Thomas Gillett born 1980 resident in United Kingdom, British national. Notified 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph James Gillett born 1988 resident in United Kingdom, British national. Notified 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Thomas Gillett born 1957 resident in United Kingdom, British national. Notified 2019-03-23. Ceased 2022-03-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in Preston: