GYLE HOLDINGS (2) LTD
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 13 Jan 2017 (7 years ago)
Summary
- PROMONTORIA GYLE HOLDINGS (2) LTD
- Active
United Kingdom
10563127- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Director
Appointed on13 Jan 2017
Resigned on11 Dec 2017
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on31 Jan 2020
Resigned on31 Jul 2020
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on13 Jan 2017
Resigned on28 Aug 2020
Events
Old value
Name changePROMONTORIA GYLE HOLDINGS (2) LTD
Additional data
- First accounts made up to30 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date12 Jan 2025
due by 26 Jan 2025 - Last statement dated12 Jan 2024
- Next returns datedue by 10 Feb 2018
- Charges1
- Outstanding1
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, W1K 3JZ
GYLE HOLDING LTDGYLE 1 LTDCER III UK 02 PROPCO LIMITEDRelated companies by officers
United Kingdom
Director
GENESIS GROUP HOLDINGS LIMITEDHYDE POINT MANAGEMENT COMPANY LIMITEDSIC MARKETING SERVICES (UK) LIMITEDLIBERTY SPAIN HOLDINGS LLCGYLE 2 LTDSCANDFERRIES HOLDING UK LTDMASDAR ENERGY UK LIMITEDGFT2 (GUERNSEY) LIMITEDMASDAR OFFSHORE WIND UK LIMITEDPROMONTORIA GYLE TOP HOLDING LTDGFT1 (GUERNSEY) LIMITEDVANGUARD INTERNATIONAL LIMITEDGATES TREASURY (DOLLAR) COMPANYSUNFLOWER INDUSTRIAL PARKS LIMITEDGYLE 1 LTDSCANDFERRIES CHARTERING UK LTDNEW CENTURY (EAST GRINSTEAD) LIMITEDCRYSTAL EQUATION UK LIMITEDLIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLCUnited Kingdom
Director
PANDOX HIGHLANDER HOLDCO LIMITEDPANDOX WONDERWALL LIMITED22 BISHOPSGATE GENERAL PARTNER LIMITEDPANDOX GLASGOW PROPCO LIMITEDPANDOX BIRMINGHAM PROPCO LIMITEDINTERTRUST DIRECTORS 2 LIMITEDPANDOX HIGHLANDER OPCO LIMITEDPANDOX WONDERWALL PROPCO LIMITEDWCUK MANAGEMENT LTDINTERTRUST DIRECTORS 1 LIMITEDGREENVALE PROPERTY INVESTMENT LIMITEDGYLE 2 LTDALEPH ZAIN LIMITEDPANDOX HEATHROW T4 PROPCO LIMITEDLREDS III SV LIMITEDVANGUARD INTERNATIONAL LIMITEDPANDOX MANCHESTER PROPCO LIMITEDPANDOX UK OPCO LIMITEDGYLE 1 LTDUnited Kingdom
Corporate Secretary
SPACE OUTDOOR LIMITEDPANDOX LEEDS CITY CENTRE LIMITEDASCENTY LATAM HOLDING LTDCITY MEDIA OUTDOOR ADVERTISING LIMITEDSUMTOTAL SYSTEMS U.K. LIMITEDSTARGAZE LTDST CRISPINS OPERATIONS LIMITEDAPARTHOTEL INVESTMENTS II LIMITEDHUDSON R.E. LTDAPARTHOTEL CW LIMITEDGRP III REGIONAL HOLDINGS LTDGULFSTREAM FALCONS DUBAI LIMITEDMASDAR ENERGY UK II LIMITEDLHTCA MIDCO LIMITEDPAYSAFE GROUP HOLDINGS III LIMITEDNORDIC WINDFARM HOLDCO LIMITEDMASDAR OFFSHORE WIND UK II LIMITEDBROCKWELL ENERGY GROUP LIMITEDARCHROMA UK, LTDFrequently asked questions
Where is GYLE HOLDINGS (2) LTD's headquarters?
GYLE HOLDINGS (2) LTD's headquarters is located at UNITED KINGDOM, LONDON, C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, W1K 3JZ
What is GYLE HOLDINGS (2) LTD's industry?
GYLE HOLDINGS (2) LTD is in the industry of Activities of holding companies
What year was GYLE HOLDINGS (2) LTD started?
GYLE HOLDINGS (2) LTD was started in 2017
Sources: Companies House
Your trusted source for business data
English, USA