GAUNSON HOLDINGS LIMITED

GAUNSON HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 1982. The nature of the business is Financial management. The company's registered office is on Lime Street, 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: Micro Entity. GAUNSON HOLDINGS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 7AT

Accounts

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

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

GAUNSON HOLDINGS LIMITED

Directors

(The company's officers)

MS DIANA GARDNER

(~59 year old British national)

SECOND FFLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2020

MS SUSAN LEIGHTON

(~63 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as PSYCHOTHERAPIST
Usually resident in UNITED KINGDOM

Appointed on 02/10/2020

Shareholders

(Persons of Significant Control)

Ms Susan Leighton

(~63 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2022

Ms Diana Gardner

(~59 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2022

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)