GIBBS NEWSAGENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover GIBBS NEWSAGENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

Show resigned officers

						Status
Mark Edward Everitt	Director	British	United Kingdom	61	21 Feb 2005	Active
Mark Edward Everitt	Secretary	British	Unknown	—	21 Feb 2005	Active
Robert John Welch	Director	British	United Kingdom	59	9 Jan 2018	Active

Shareholders

Shareholders (6)


Tesco Holdings Limited	60.6%	2,500,000	B Cumulative Redeemable Preference	20 Oct 2015
Tesco Holdings Limited	2.6%	105,754	D Ordinary	20 Oct 2015
Tesco Holdings Limited	1.1%	45,000	B Ordinary	20 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Holdings 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

See All Controllers

Group Structure

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

GIBBS NEWSAGENTS LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Dec 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
27 Mar 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
21 Mar 2018	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
21 Mar 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)