Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charles Gilbert Holdings II Ltd
- Incorporated
- 2 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Charles Gilbert Holdings Pty Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2017
British
Born September 1970 (56)
Director · Appointed 2 November 2017
British
Born March 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Gilbert Holdings Pty Ltd
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 645884064
Holdings 1
Companies where Charles Gilbert Holdings II Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 November 2021
24 November 2021
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £200
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £100 | £100 | £100 | £2,400,100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £200 | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 26 June 2026 | Total exemption full accounts | 30 April 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 4 August 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 6 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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