GID Holding Limited

Company Name	GID Holding Limited
Director	Thomas Haines
Company Status	Active
Company Number	05043336
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Haines
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mallys Place South Darenth Dartford Kent DA4 9HU

Director Name	Mrs Silke Chillingworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le J'As D'Olivae Route De Cabasse 83340 Le Luc En Provence France

Director Name	Mr David Angus Chillingworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgerley Cottage Theydon Road Epping Essex CM16 4EF

Secretary Name	Mr David Angus Chillingworth
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgerley Cottage Theydon Road Epping Essex CM16 4EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.2k at £1	David Chillingworth 51.01% Ordinary
1.5k at £1	Thomas Haines 33.32% Ordinary
685 at £1	Clare Chillingworth 15.68% Ordinary

Financials

Year	2014
Net Worth	£586,086
Cash	£17,288
Current Liabilities	£32,801

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
16 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
23 February 2022	Confirmation statement made on 13 February 2022 with updates (5 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 October 2021	Cancellation of shares. Statement of capital on 30 July 2021 GBP 1,456 (6 pages)
5 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 August 2021	Termination of appointment of David Angus Chillingworth as a director on 30 July 2021 (1 page)
16 August 2021	Cessation of David Angus Chillingworth as a person with significant control on 30 July 2021 (1 page)
16 August 2021	Termination of appointment of David Angus Chillingworth as a secretary on 30 July 2021 (1 page)
16 August 2021	Change of details for Mr Thomas Haines as a person with significant control on 30 July 2021 (2 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
1 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4,370 (5 pages)
1 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4,370 (5 pages)
29 February 2016	Termination of appointment of Silke Chillingworth as a director on 12 February 2016 (1 page)
29 February 2016	Termination of appointment of Silke Chillingworth as a director on 12 February 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,370 (7 pages)
1 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,370 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,370 (6 pages)
11 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,370 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Mrs Silke Chillingworth on 12 January 2012 (2 pages)
18 January 2012	Director's details changed for Mrs Silke Chillingworth on 12 January 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 April 2010	Registered office address changed from 10/12 Mulberry Green Harlow Essex CM17 0ET on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Silke Chillingworth on 13 February 2010 (2 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Registered office address changed from 10/12 Mulberry Green Harlow Essex CM17 0ET on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Silke Chillingworth on 13 February 2010 (2 pages)
1 April 2010	Registered office address changed from 10/12 Mulberry Green Harlow Essex CM17 0ET on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 13/02/09; full list of members (4 pages)
10 March 2009	Return made up to 13/02/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Return made up to 13/02/08; full list of members (4 pages)
17 April 2008	Return made up to 13/02/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 13/02/07; full list of members (3 pages)
16 March 2007	Return made up to 13/02/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 13/02/06; full list of members (3 pages)
17 February 2006	Return made up to 13/02/06; full list of members (3 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 April 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 July 2004	Particulars of contract relating to shares (3 pages)
21 July 2004	Particulars of contract relating to shares (3 pages)
21 July 2004	Ad 10/03/04--------- Â£ si 4369@1=4369 Â£ ic 1/4370 (2 pages)
21 July 2004	Ad 10/03/04--------- Â£ si 4369@1=4369 Â£ ic 1/4370 (2 pages)
16 July 2004	Â£ nc 1000/10000 24/03/04 (1 page)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Â£ nc 1000/10000 24/03/04 (1 page)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
31 March 2004	Company name changed gardenwave LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed gardenwave LIMITED\certificate issued on 31/03/04 (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	New secretary appointed;new director appointed (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 March 2004	New secretary appointed;new director appointed (1 page)
10 March 2004	Secretary resigned (1 page)
13 February 2004	Incorporation (17 pages)
13 February 2004	Incorporation (17 pages)

GID Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses