Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Gascoyne Holdings Limited
- Incorporated
- 3 October 1942 (84 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- The Marquess Of Salisbury Robert Michael James Gascoyne Cecil
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Charing Cross RoadLondonWC2H 0HS
Charges
- Total
- 34
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 30
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2022
British
Born July 1963 (63)
Director · Appointed 7 December 2012
British
Born November 1970
Director · Appointed 3 June 2003
British
Born December 1970 (55)
Director
British
Born July 1949 (77)
Gascoyne-Cecil, Valentine William, Lord
Director
British
Born May 1952 (74)
The Marquess Of Salisbury Pc Dl, Robert, The Most Honourable
Director
British
Born September 1946 (80)
Officer history (10 former)
7 February 2022
20 December 2019
Resigned Rutt, Sarah Jane as Secretary
25 July 2017
19 October 2016
7 December 2012
7 December 2012
Appointed Rutt, Sarah Jane as Secretary
7 December 2012
Resigned Farrar, Jane Carolyn as Secretary
2 February 2012
31 March 2011
Appointed Farrar, Jane Carolyn as Secretary
31 March 2011
24 March 2004
11 July 2003
3 June 2003
3 June 2003
15 August 2002
8 August 2002
8 August 2002
6 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Marquess Of Salisbury Robert Michael James Gascoyne Cecil
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1946 (80)
Holdings 1
Companies where Gascoyne Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
31 January 2018
Ceased The Hon James Donald Diarmid Ogilvy — Owns 25–50% of shares
31 January 2018
31 January 2018
Ceased The Hon James Donald Diarmid Ogilvy — Owns 25–50% of shares
31 January 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 5 April 2026 | ||
| 16 September 2025 | Micro company accounts | 5 April 2025 | 3 | |
| 16 April 2025 | Confirmation statement with updates | 16 April 2025 | 4 | |
| 10 July 2024 | Micro company accounts | 5 April 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 16 April 2024 | 3 |
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