GASCOYNE HOLDINGS LIMITED
Company details
- Registered name
- GASCOYNE HOLDINGS LIMITED
- Company number
- 00376458
- Registered office
- 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 1942
- Status
- Active
- Age
- 83 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 34 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/09/2022 | Charge registered | — | A registered charge |
| 07/02/2022 | Director appointed | — | MENDONCA, Jorge Emanuel |
| 22/03/2021 | Charge registered | — | A registered charge |
| 20/12/2019 | Secretary resigned | RUTT, Sarah Jane | — |
| 10/12/2018 | Charge registered | — | A registered charge |
| 05/07/2018 | Charge registered | — | A registered charge |
| 31/01/2018 | Person with significant control ceased | The Hon James Donald Diarmid Ogilvy | — |
| 31/01/2018 | Person with significant control ceased | The Hon James Donald Diarmid Ogilvy | — |
| 31/01/2018 | Person with significant control ceased | Lord Charles Edward Vere Cecil | — |
| 31/01/2018 | Person with significant control ceased | Lord Charles Edward Vere Cecil | — |
| 25/07/2017 | Director resigned | OGILVY, James Donald Diarmid, The Hon | — |
| 19/10/2016 | Director resigned | CLEGG, Peter William James | — |
| 06/04/2016 | Person with significant control added | — | The Marquess Of Salisbury Robert Michael James Gascoyne Cecil |
| 06/04/2016 | Person with significant control added | — | The Hon James Donald Diarmid Ogilvy |
| 06/04/2016 | Person with significant control added | — | The Hon James Donald Diarmid Ogilvy |
| 06/04/2016 | Person with significant control added | — | Lord Charles Edward Vere Cecil |
| 06/04/2016 | Person with significant control added | — | Lord Charles Edward Vere Cecil |
| 07/12/2012 | Secretary resigned | FARRAR, Jane Carolyn | — |
| 07/12/2012 | Secretary appointed | — | RUTT, Sarah Jane |
| 07/12/2012 | Director appointed | — | CAMPBELL, Michael James Douglas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 0 | 0 | 0 |
| Net assets | 0 | 0 | 0 |
| Employees (avg) | 6 | 6 | 6 |
Documents for GASCOYNE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 21 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GASCOYNE HOLDINGS LIMITED (00376458)
GASCOYNE HOLDINGS LIMITED is a private limited company incorporated on 3 October 1942 and registered in the United Kingdom under company number 00376458. Its registered office is at 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 5 April 2025. 16 active officers are on record , and the person with significant control is Lord Charles Edward Vere Cecil. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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