Giggleswick Holdings Ltd

Company Name	Giggleswick Holdings Ltd
Company Status	Dissolved
Company Number	05687015
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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 Trevor Hicks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ

Director Name	Mrs Amanda Hicks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2007(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ

Director Name	Mr David Arthur Hicks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2017(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ

Secretary Name	Joanne Snowden
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hope Mills Hope Place Keighley W Yorkshire BD21 5LJ

Director Name	David Arthur Hicks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 September 2007)
Role	Company Director
Correspondence Address	2 High Barn Cottages Studfold Settle North Yorkshire BD24 0ER

Contact

Website	ewlonline.co.uk
Telephone	01535 682222
Telephone region	Keighley

Location

Registered Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Trevor Hicks 51.00% Ordinary
490 at £1	Amanda Hicks 49.00% Ordinary

Financials

Year	2014
Net Worth	£807,829
Current Liabilities	£44,777

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

25 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
1 June 2017	Appointment of Mr David Arthur Hicks as a director on 22 May 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
8 November 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
30 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
20 June 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Auditor's resignation (1 page)
19 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
25 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Amanda Porter on 26 January 2010 (2 pages)
24 February 2010	Director's details changed for Trevor Hicks on 26 January 2010 (2 pages)
15 December 2009	Secretary's details changed for Joanne Snowden on 14 December 2009 (3 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Location of register of members (1 page)
13 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
24 September 2007	New director appointed (2 pages)
18 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
13 September 2007	Director resigned (1 page)
1 February 2007	Return made up to 25/01/07; full list of members (2 pages)
26 October 2006	New director appointed (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: hope mills, south street keighley west yorkshire uk BD21 1AG (1 page)
22 August 2006	Statement of affairs (6 pages)
22 August 2006	Ad 09/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 January 2006	Incorporation (17 pages)

Giggleswick Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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