GIBLIN LIMITED — 13059891, Warsash , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GIBLIN LIMITED copy copied
Company number	13059891 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 December 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 23 April 2025 due by Tuesday, 06 May 2025 Last statement dated Tuesday, 23 April 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. 66220 - Activities of insurance agents and brokers copy copied
Registered office address	CHRISTMAS HOUSE, HOOK PARK ROAD, HAMPSHIRE, ENGLAND, WARSASH, SO31 9HA copy copied

Officers

(as of 20.08.2022)

LAING, Angus James

Status:	Active
Appointed on:	Tuesday, 16 February 2021
Correspondence address:	1 Bryanston Square London, England, London, W1H 2DH
Nationality:	British
Date of birth:	May 1985
Role:	Director
Occupation:	Director
Country of residence:	England

LAING, Hugh Christopher, Dr

Status:	Active
Appointed on:	Thursday, 03 December 2020
Correspondence address:	Christmas House Hook Park Road, Warsash, England, Hampshire, SO31 9HA
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Dr Hugh Christopher Laing

Status:	Active
Notified on:	Thursday, 03 December 2020
Correspondence address:	Christmas House Warsash, England, Hampshire
Nationality:	British
Date of birth:	March 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent

Mr Angus James Laing

Status:	Active
Notified on:	Friday, 23 April 2021
Correspondence address:	1 Bryanston Square London, England, London, W1H 2DH
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent

Mr Angus James Laing

Status:	Active
Notified on:	Friday, 23 April 2021
Correspondence address:	1 Bryanston Square London, England, London
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent