Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
E. A. Gibson Holdings Limited
- Incorporated
- 27 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th Floor6 New Street SquareLondonEC4A 3BF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born August 1971 (55)
Director · Appointed 1 May 2023
British
Born January 1974 (52)
Director · Appointed 1 January 2022
British
Born April 1975 (51)
Officer history (6 former)
9 December 2025
9 December 2025
Resigned Dillon, Liam Patrick as Director
18 December 2024
1 May 2023
27 March 2023
19 January 2023
Appointed Dillon, Liam Patrick as Director
31 December 2022
1 January 2022
31 December 2021
1 September 2016
5 March 2015
4 March 2015
4 March 2015
4 March 2015
27 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company By Guarantee
Reg. no. 08715626
Group structure 5 companies
Ownership group derived from the Companies House PSC register
E. A. Gibson Holdings Limited This company Owns 75–100% of shares
E.A. Gibson Shipbrokers Limited Owns 75–100% of shares
Gibson Gas Limited Owns 75–100% of shares
Gibson Shipbrokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Registration of a charge | |||
| 18 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 9 December 2025 | Appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 |
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