The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Gill, Navjot Kaur
Individual (12 offsprings)Officer
2024-10-21 ~ nowOF - Secretary → CIF 0 - 2
Gill, Sukhdev Singh
Managing Director born in February 1985Individual (10 offsprings)Officer 2021-09-21 ~ nowOF - Director → CIF 0Sukhdev Singh Gill
Born in February 1985Individual (10 offsprings)Person with significant control 2021-09-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GILL GROUP HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
- Registered number 13633971
GILL GROUP HOLDINGS LTD
Info
Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QFPrivate Limited Company incorporated on 2021-09-21 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 GILL GROUP HOLDINGS LTD
SRegistered number 1363397164, Heaton Road, Newcastle Upon Tyne, United Kingdom, NE6 5HLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1GILL GROUP HOLDINGS LTD
SRegistered number 13633971Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Unit 12b New York Way, New York, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
