G Property Holdings Limited CARDIFF


G Property Holdings started in year 2006 as Private Limited Company with registration number 05906448. The G Property Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cardiff at The Warehouse Wyndham Arcade. Postal code: CF10 1FH. Since 14th November 2016 G Property Holdings Limited is no longer carrying the name Curzon Industrial.

There is a single director in the firm at the moment - Nicholas G., appointed on 31 January 2007. In addition, a secretary was appointed - Adrian A., appointed on 31 January 2007. As of 28 May 2024, our data shows no information about any ex officers on these positions.

G Property Holdings Limited Address / Contact

Office Address The Warehouse Wyndham Arcade
Office Address2 St Mary Street
Town Cardiff
Post code CF10 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05906448
Date of Incorporation Tue, 15th Aug 2006
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Nicholas G.

Position: Director

Appointed: 31 January 2007

Adrian A.

Position: Secretary

Appointed: 31 January 2007

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 15 August 2006

Resigned: 31 January 2007

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 15 August 2006

Resigned: 31 January 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is G Capital Limited from Cardiff, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G Capital Limited

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2973351
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Curzon Industrial November 14, 2016
Curzon Industrial Partners October 19, 2010
Industrial Property Partners January 7, 2008
Gellaw 133 February 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 509 3261 460 365154 914235 636439 1114 614 350
Current Assets2 006 8381 530 54513 858 86712 900 22613 417 5595 039 704
Debtors497 51270 180257 604313 430402 276425 354
Net Assets Liabilities5 867 0476 882 02013 882 72814 197 17014 852 83011 288 667
Property Plant Equipment16 500 00016 500 0007 655 0007 855 9637 855 9637 855 963
Other Debtors  1 008 87528 426
Other
Accrued Liabilities Deferred Income445 106432 979232 098384 992459 534527 992
Additional Provisions Increase From New Provisions Recognised 3 938    
Amounts Owed To Group Undertakings11 186 6349 712 0405 844 3465 366 9864 874 78615 695
Corporation Tax Payable288 722233 618915 98271 922146 834114 149
Creditors12 049 54010 554 3367 050 2635 906 8515 559 370745 678
Net Current Assets Liabilities-10 042 702-9 023 7916 808 6046 993 3757 858 1894 294 026
Net Deferred Tax Liability Asset590 251594 189    
Other Creditors33 37742 63419 00020 01212 00012 000
Prepayments72 98242 46954 394109 348130 601187 658
Property Plant Equipment Gross Cost16 500 00016 500 0007 655 0007 855 9637 855 963 
Provisions590 251594 189580 876652 168861 322861 322
Provisions For Liabilities Balance Sheet Subtotal590 251594 189580 876652 168861 322861 322
Total Assets Less Current Liabilities6 457 2987 476 20914 463 60414 849 33815 714 15212 149 989
Trade Creditors Trade Payables30 49389 35934 22712 33012 80118 475
Trade Debtors Trade Receivables424 53027 711202 202204 082270 800209 270
Value-added Tax Payable65 20843 706    
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -13 31371 292209 154 
Current Asset Investments  13 446 34912 351 16012 576 172 
Disposals Property Plant Equipment  8 474 526   
Dividends Paid     4 500 000
Other Current Asset Investments Balance Sheet Subtotal  13 446 34912 351 16012 576 172 
Profit Loss  7 000 708314 442655 660935 837
Total Additions Including From Business Combinations Property Plant Equipment   200 963  
Total Increase Decrease From Revaluations Property Plant Equipment  -370 474   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 21st, September 2023
Free Download (10 pages)

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