JAMES GIBBONS HOLDINGS LIMITED
Company Number 02478382
Status
Active
Incorporated
March 7, 1990
Entity Type
Ltd
Registered Office
Fernside Place
Weybridge
KT13 0AH
74990
Previous Names
DANEHALL LIMITED
Ceased on Apr 27, 1990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
JAMES GIBBONS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02478382, this organization has been active since March 1990. Primarily in the 74990 sector, the business maintains its official headquarters at Fernside Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 11, 2026
Accounts
Jun 13, 2025
Confirmation Statement
Feb 7, 2025
Accounts
Sep 3, 2024
Confirmation Statement
Feb 9, 2024
Accounts
Sep 13, 2023
Confirmation Statement
Jan 31, 2023
Accounts
Jul 21, 2022
Confirmation Statement
Jan 31, 2022
Accounts
Aug 20, 2021
Confirmation Statement
Feb 1, 2021
Accounts
Mar 18, 2020
Confirmation Statement
Feb 5, 2020
Accounts
Mar 27, 2019
Confirmation Statement
Feb 1, 2019
Accounts
Jun 13, 2018
Confirmation Statement
Feb 13, 2018
Accounts
Jun 6, 2017
Confirmation Statement
Feb 11, 2017
Accounts
Sep 1, 2016
Annual Return
Feb 3, 2016
Officers
Feb 3, 2016
Officers
Feb 3, 2016
Accounts
Sep 22, 2015
Annual Return
Feb 4, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr John Watson Newman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
13%
over 36 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
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