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G

GIBB HOLDINGS LTD

Dissolved London

Activities of head offices

Activities of head offices
G

GIBB HOLDINGS LTD

Activities of head offices

Founded 22 May 1989 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

Discover GIBB HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

3 active 33 resigned
Status
Geoffrey RobertsSecretaryUnknownUnknown—21 Aug 2023Active
Katherine Helen KennyDirectorBritishUnited Kingdom4615 Dec 2022Active
Sally Linda Joyce MilesDirectorBritishUnited Kingdom4611 Aug 2021Active

Shareholders

Shareholders (1)

Jacobs U.k. Ltd
100.0%
40,412,0003 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacobs Uk 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

Group Structure

JACOBS U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS EUROPE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS SOLUTIONS INC united states of america
GIBB HOLDINGS LTD Current Company
WESTMINSTER AND EARLEY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved VoluntaryView(1 page)
23 Aug 2023OfficersAppointment of Mr Geoffrey Roberts as director on 2023-08-21View(2 pages)
22 Aug 2023OfficersTermination of Rhona Mary Holman as director on 2023-08-21View(1 page)
11 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
30 Jun 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Aug 2023 Officers

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

View Document(2 pages)
22 Aug 2023 Officers

Termination of Rhona Mary Holman as director on 2023-08-21

View Document(1 page)
11 Jul 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Jun 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

2 years ago on 23 Aug 2023

Termination of Rhona Mary Holman as director on 2023-08-21

2 years ago on 22 Aug 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 30 Jun 2023