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Ggr Holdings Limited LEEDS


Ggr Holdings started in year 2002 as Private Limited Company with registration number 04395716. The Ggr Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at No. 1 Leeds. Postal code: LS12 1BE. Since Fri, 5th Sep 2003 Ggr Holdings Limited is no longer carrying the name L&P 66.

There is a single director in the firm at the moment - Gordon B., appointed on 7 May 2002. In addition, a secretary was appointed - Andrea B., appointed on 1 September 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert B. who worked with the the firm until 9 September 2011.

Ggr Holdings Limited Address / Contact

Office Address No. 1 Leeds
Office Address2 26 Whitehall Road
Town Leeds
Post code LS12 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04395716
Date of Incorporation Fri, 15th Mar 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Andrea B.

Position: Secretary

Appointed: 01 September 2020

Gordon B.

Position: Director

Appointed: 07 May 2002

Gareth H.

Position: Director

Appointed: 07 May 2002

Resigned: 05 June 2017

Robert B.

Position: Secretary

Appointed: 07 May 2002

Resigned: 09 September 2011

Robert B.

Position: Director

Appointed: 07 May 2002

Resigned: 09 September 2011

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 15 March 2002

Resigned: 07 May 2002

Lee & Priestley Limited

Position: Corporate Director

Appointed: 15 March 2002

Resigned: 07 May 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Gordon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gareth H. This PSC owns 50,01-75% shares.

Gordon B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gareth H.

Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control: 50,01-75% shares

Company previous names

L&P 66 September 5, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (6 pages)

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