E. A. GIBSON HOLDINGS LIMITED

E. A. GIBSON HOLDINGS LIMITED is an active private limited company, incorporated on 27 November 2014. The nature of the business is Activities of head offices. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. E. A. GIBSON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	12TH FLOOR
Address Line 2	6 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

E. A. GIBSON HOLDINGS LIMITED

Directors

(The company's officers)

MR LIAM PATRICK DILLON

(~53 year old British national)

12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 19/01/2023

MRS JULIE HELEN DOWNMAN

(~50 year old British national)

12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR ROGER DAVID HARRISON

(~49 year old British national)

12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 01/01/2022

MR NIGEL RICHARDSON

(~68 year old British national)

12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 04/03/2015

Connections

(Shared officers)

E.A. GIBSON SHIPBROKERS LIMITED

MR ROGER DAVID HARRISON
MR NIGEL RICHARDSON

E.A. GIBSON SHIPPING SERVICES LIMITED

MRS JULIE HELEN DOWNMAN
MR ROGER DAVID HARRISON
MR NIGEL RICHARDSON

GIBSON GAS LIMITED

MR ROGER DAVID HARRISON
MR NIGEL RICHARDSON

GIBSON SHIPBROKERS LIMITED

MR NIGEL RICHARDSON

GIBSONS EMPLOYEE TRUSTEE LIMITED

MRS JULIE HELEN DOWNMAN
MR NIGEL RICHARDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)