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Nom

Gibson Bidco Limited

Adresse
Lambwood Heights
244 Lambourne Road
Chigwell
IG7 6HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10113823 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gibson Topco Limited Status: Active Notified: 08/04/2016 Companies House Number: 10113769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Balmer, Joanne Lea Chigwell, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dooley, Richard Chigwell, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sage, Joe Henry Chigwell, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gibson Propco Limited Status: Active Notified: 15/04/2016 Companies House Number: 10128038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hastings Court LTD Status: Active Notified: 06/09/2016 Companies House Number: 05980520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakland Central Limited Status: Active Notified: 14/05/2021 Companies House Number: 13397593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakland Primecare Limited Status: Ceased Notified: 15/04/2016 Ceased: 03/08/2021 Companies House Number: 10127904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors