Gibson Midco Ltd

12694129

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALPHA TOWER, BIRMINGHAM, B1 1TT

Incorporated 24/06/2020

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy James Pilcher

director · Since 30/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Paula Marson Benoit

director · Since 17/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Hawk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT

Reg: 12352016 · Companies House · Limited By Shares

Notified 30/07/2020

Former PSCs

Inhoco Formations Limited

Ceased 30/07/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2024Registered 23/12/2024

Charge

satisfied

LUCID TRUSTEES SERVICES LIMITED (AS SECURITY AGENT)

Created 05/08/2020Registered 11/08/2020Satisfied 19/12/2024