Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2026
- Last conf. stmt
- 5 September 2025
Gilbert Mitchell Holdings Ltd
- Incorporated
- 5 September 2013 (13 years)
- Previously known as
- Gilbert Mitchell 2 Limited (until 24 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11771655
Holdings 1
Companies where Gilbert Mitchell Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
2 January 2023
Ceased Iaa Vehicle Services Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
Gilbert Mitchell Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Application to strike the company off the register | |||
| 21 August 2026 | Insolvency filing | |||
| 21 August 2026 | Share capital filing | |||
| 21 August 2026 | Statement of capital | |||
| 21 August 2026 | Resolutions |
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