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Douglas Gillespie (Holdings) Limited
09857632
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CORPACQ HOUSE, ALTRINCHAM, WA14 1DW
Incorporated 05/11/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Nicholas James Cattell
director · Since 08/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 53 other boards
Persons with Significant Control
Caledonia Materials Handling Limited
75–100% shares
75–100% votes
Appoint directors
Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
Notified 24/02/2025
Former PSCs
Mr Simon Sebastian Orange
Ceased 24/02/2025
Charges2 outstanding
Charge
outstanding
HSBC EQUIPMENT FINANCE (UK) LTD
Created 27/01/2022Registered 27/01/2022
Charge
satisfied
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
Created 04/04/2016Registered 11/04/2016Satisfied 03/02/2022
Charge
outstanding
CORPACQ LIMITED
Created 04/03/2016Registered 14/03/2016
Charge
satisfied
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
Created 04/03/2016Registered 14/03/2016Satisfied 03/02/2022
Charge
satisfied
FRANK DOUGLAS GILLESPIE AS SECURITY TRUSTEE
Created 04/03/2016Registered 11/03/2016Satisfied 29/07/2021