Gilbert Mitchell Holdings Ltd
08679052
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
secretary · Since 20/03/2023
director · Since 01/01/2025
VICE PRESIDENT OPERATIONS INTERNATIONAL
DUTCH · NETHERLANDS · Age 56
Also on 19 other boards
director · Since 01/08/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 20 other boards
secretary · Since 20/03/2023
Former
director · Resigned 31/08/2016
corporate secretary · Resigned 31/08/2016
director · Resigned 28/06/2019
director · Resigned 28/06/2019
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 17/08/2022
director · Resigned 20/03/2023
secretary · Resigned 17/07/2023
director · Resigned 02/08/2023
director · Resigned 31/07/2024
director · Resigned 01/01/2025
director · Resigned 01/08/2025
Persons with Significant Control
Iaa Uk Auctions Limited
Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD
Reg: 11771655 · Companies House · Private Company Limited By Shares
Notified 02/01/2023
Former PSCs
Iaa Vehicle Services Limited
Ceased 02/01/2023
Change History
Active
Private Limited Company
ONE
LONDON