G34 Holdings Ltd is a private limited company located at 41 High Street, Royston SG8 9AW. Incorporated on 2022-07-07, this 1-year-old company is run by 3 directors.
Director Alexander R., appointed on 23 July 2022. Director Anjam M., appointed on 22 July 2022. Director Darren N., appointed on 07 July 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-10-14 and the deadline for the following filing is 2024-10-28.
| Office Address | 41 High Street |
| Town | Royston |
| Post code | SG8 9AW |
| Country of origin | United Kingdom |
| Registration Number | 14221302 |
| Date of Incorporation | Thu, 7th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 7th Apr 2024 (21 days after) |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 23 July 2022
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 07 July 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Alexander R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anjam M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander R.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anjam M.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren N.
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 99 |
| Net Assets Liabilities | 99 |
| Other | |
| Number Shares Allotted | 99 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 21st Mar 2024 filed on: 21st, March 2024 |
persons with significant control | Free Download (2 pages) |
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