GIBSON-SEXTON HOLDINGS LIMITED

GIBSON-SEXTON HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Bedford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. GIBSON-SEXTON HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09098588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 145A STATION ROAD
Address Line 2WILLINGTON
Post TownBEDFORD
CountyBEDS
PostcodeMK44 3QL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GIBSON-SEXTON HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANNE LOUISE GIBSON-SEXTON
(~52 year old British national)
45A STATION ROAD WILLINGTON, BEDFORD, BEDS, MK44 3QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in ENGLAND
Appointed on 23/06/2014
MR SIMON ROBERT GIBSON-SEXTON
(~54 year old British national)
45A STATION ROAD WILLINGTON, BEDFORD, BEDS, MK44 3QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 23/06/2014

Shareholders

(Persons of Significant Control)
Mr Simon Robert Gibson-Sexton
(~54 year old British national)
45a Station Road, Willington, Bedford, Beds, MK44 3QL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Anne Louise Gibson-Sexton
(~52 year old British national)
45a Station Road, Willington, Bedford, Beds, MK44 3QL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

GIBSON-SEXTON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK44 3QL.

Map of GIBSON-SEXTON HOLDINGS LIMITED at local scale
Map of GIBSON-SEXTON HOLDINGS LIMITED at local scale
Map of GIBSON-SEXTON HOLDINGS LIMITED at district scale
Map of GIBSON-SEXTON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK44 3QL

Other companies with registered offices in MK44 3QL:

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)