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Gillway Douglas Holdings Ltd
16478299
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 5 SITWELL BUSINESS CENTRE, RIPLEY, DE5 3GH
Incorporated 28/05/2025
Compliance
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Callam Graham Bird
director · Since 28/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 2 other boards
Mr Benjamin Joseph Gillway
director · Since 28/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Mr Benjamin Joseph Gillway
25–50% shares
25–50% votes
Appoint directors
British · England · Age 41
Unit 5, Sitwell Business Centre, Ripley, DE5 3GH
Notified 28/05/2025
Mr Callam Graham Bird
25–50% shares
25–50% votes
Appoint directors
British · England · Age 35
Unit 5, Sitwell Business Centre, Ripley, DE5 3GH
Notified 28/05/2025
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/09/2025Registered 26/09/2025