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Companies House/Rayleigh/Company profile

GILBERT & ROSE HOLDINGS LTD

Active
15120349·incorporated 2023-09-06

GILBERT & ROSE HOLDINGS LTD is an active UK private limited company, incorporated on 6 September 2023 at Companies House (number 15120349; OpenRegistry canonical ID GB-15120349-gilbert-rose-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 2,479 active companies registered in Rayleigh, Essex (postcode SS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-06
Registered Address
MSB HOUSE, 35 WEBSTERS WAY, RAYLEIGH, ESSEX, SS6 8JQ, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

GILBERT & ROSE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Spencer James Gilbert born 1992 resident in England, British national. Notified 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Perry Rose born 1986 resident in United Kingdom, British national. Notified 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Perry Rose born 1986 resident in United Kingdom, British national. Notified 2023-09-06. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spencer James Gilbert born 1992 resident in England, British national. Notified 2023-09-06. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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