Gilbert Mitchell Holdings Ltd

08679052

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS

Incorporated 05/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Darren Watt

secretary · Since 20/03/2023

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 55

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Persons with Significant Control

Iaa Uk Auctions Limited

75–100% shares

75–100% votes

Appoint directors

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