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Summary

Affiliates

Contact details

Officers14

Events1

Documents47

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

GYLE HOLDING LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jan 2017 (7 years ago)

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Summary

NameGYLE HOLDING LTD
Historical names
  • PROMONTORIA GYLE HOLDING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10562846
LEI Code
  • 549300S01QUAR3R6XS24
Incorporation Date13 Jan 2017 (7 years ago) / 2291 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GYLE ****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, W1K 3JZ

Officers

individual

IndividualUnited Kingdom

Powell, William David

Director


Appointed on28 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Slater, John

Director


Appointed on28 Aug 2020

Resigned on06 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on13 Jan 2017

Resigned on28 Aug 2020

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Events

Old value

02 Sep 2020

Name changePROMONTORIA GYLE HOLDING LTD

Documents

DateNameTypeDocument
22 Sep 2022Cessation of a person with significant controlPSC07View
22 Sep 2022Notification of a person with significant controlPSC02View
17 May 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2018
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300S01QUAR3R6XS24
  • Legal namePROMONTORIA GYLE HOLDING LTD
  • Registration date05 Mar 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal16 Mar 2020

Related companies by address

Related companies by officers

Frequently asked questions

Where is GYLE HOLDING LTD's headquarters?

GYLE HOLDING LTD's headquarters is located at UNITED KINGDOM, LONDON, C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, W1K 3JZ

What is GYLE HOLDING LTD's industry?

GYLE HOLDING LTD is in the industry of Activities of holding companies

What year was GYLE HOLDING LTD started?

GYLE HOLDING LTD was started in 2017

What is the LEI number of GYLE HOLDING LTD?

GYLE HOLDING LTD LEI number is 549300S01QUAR3R6XS24

Sources: Companies House