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Company number
11902130

GILLETT GROUP HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GILLETT GROUP HOLDINGS LTD
Company number
11902130
Registered office
SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew David Thomas Gillett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022
Mr Andrew Thomas Gillett
owns 50–75% of shares · holds 50–75% of voting rights
Notified 23/03/2019
Mr Joseph James Gillett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew David Thomas Gillett
born 12/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/03/2022
Mr Joseph James Gillett
born 10/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/03/2022
Mr Andrew Thomas Gillett
born 09/1957 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 23/03/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2022 Person with significant control ceased Mr Andrew Thomas Gillett
23/03/2022 Person with significant control added Mr Joseph James Gillett
23/03/2022 Person with significant control added Mr Andrew David Thomas Gillett
23/03/2019 Person with significant control added Mr Andrew Thomas Gillett

Documents for GILLETT GROUP HOLDINGS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11902130
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GILLETT GROUP HOLDINGS LTD?
According to the official registry, the company number of GILLETT GROUP HOLDINGS LTD is 11902130.
Where is GILLETT GROUP HOLDINGS LTD registered?
The registered office is SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB, UNITED KINGDOM.
What is the SIC code of GILLETT GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GILLETT GROUP HOLDINGS LTD?
Mr Andrew David Thomas Gillett is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GILLETT GROUP HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GILLETT GROUP HOLDINGS LTD (11902130)

GILLETT GROUP HOLDINGS LTD is a private limited company incorporated on 23 March 2019 and registered in the United Kingdom under company number 11902130. Its registered office is at SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew David Thomas Gillett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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