Gabriel Holdco 1 Limited

Active12833324 Private limited company
Incorporated
24 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
Unit 26 Estuary Road
Queensway Meadows Industrial Estate
Newport
NP19 4XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2020
British
Born December 1977 (48)
Officer history (1 former)
17 August 2026
Resigned Carnio, Philos as Director
24 August 2020
Appointed Dabbous, Alexander Charles as Director
24 August 2020
Appointed Carnio, Philos as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12832937

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Gabriel Holdco 1 Limited This company Owns 75–100% of shares
Gabriel Holdco 2 Limited Owns 75–100% of shares
Gabriel Bidco Limited Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
13 August 2026Confirmation statement with no updates7 August 2026
18 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates13 August 2025
29 October 2024Insolvency filing
Show all 23 filings

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