GISSINGS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2016

Confirmation Statement Submitted 10 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

17 Rochester Row London SW1P 1QT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

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						Status
Andrew John Bowman	Director	British	England	53	9 Mar 2015	Active
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	18 Jun 2009	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jun 2009	Active

Shareholders

Shareholders (1)


Capita Life & Pensions Regulated Services Limited	100.0%	2	Ordinary 1	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Life & Pensions Regulated Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

GISSINGS HOLDINGS LIMITED Current Company

GISSINGS GROUP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Nov 2016	Gazette	Gazette Notice Voluntary	View(1 page)
19 Oct 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-09-30 with updates	View(5 pages)
12 Sept 2016	Accounts	Annual accounts made up to 2015-12-31	View(10 pages)