GILBERT'S (HOLDINGS) LIMITED

Company summary

Company number: 00595611
Status: ACTIVE
Incorporated / age: 18 December 195768 years
Registered office: Numeric House, 98 Station Road, Sidcup, DA15 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 00595611
Status: ACTIVE
Incorporated / age: 18 December 195768 years
Registered office: Numeric House, 98 Station Road, Sidcup, DA15 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MABB, Coleen ACTIVE	Secretary	03 Oct 2012				15, Britannia Drive, Riverview Park, Gravesend, Kent, DA12 4RP, England
GILBERT, Michael John ACTIVE	Director			England	May 1958	103 Crofton Lane, Orpington, Kent, BR5 1HB
ROSE, Tracy Elizabeth ACTIVE	Director	01 Feb 2008		England	April 1961	31 Place Farm Avenue, Orpington, Kent, BR6 8DG
GILBERT, Pauline Elizabeth RESIGNED	Secretary		01 Sep 2012			Minus One Kingsway Petts Wood, Orpington, Kent
BATES, Charles RESIGNED	Director		01 Dec 2000		September 1931	36 Ragstone Court Ditton, Maidstone, Kent
CANTOR, Victor Gerald RESIGNED	Director		01 Dec 2000		August 1941	85 London Lane, Bromley, Kent, BR1 4HF
GILBERT, Reginald Charles RESIGNED	Director		22 Sep 2015	England	October 1928	Minus One Kingsway Petts Wood, Orpington, Kent
GILBERT, Richard Euan RESIGNED	Director	08 Dec 2016	28 Jan 2025	England	March 1964	Apt 5050, Chynoweth House Trevissome Park, Blackwater, Truro, TR4 8UN, England

MABB, Coleen ACTIVE
Role: Secretary
Appointed on: 03 Oct 2012
Address: 15, Britannia Drive, Riverview Park, Gravesend, Kent, DA12 4RP, England

GILBERT, Richard Euan RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: March 1964
Address: Apt 5050, Chynoweth House Trevissome Park, Blackwater, Truro, TR4 8UN, England

Created	Status	Filings
18 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1970	Outstanding
27 Nov 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1962	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1958	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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