G2 Recruitment Holdings Limited BRIGHTON


G2 Recruitment Holdings Limited is a private limited company located at 15A Brighton Place, Brighton BN1 1HJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-01, this 4-year-old company is run by 2 directors and 1 secretary.
Director Barbara F., appointed on 11 December 2019. Director Annette T., appointed on 11 December 2019.
As far as secretaries are concerned, we can mention: Barbara F., appointed on 11 December 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-30 and the deadline for the next filing is 2024-05-14. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

G2 Recruitment Holdings Limited Address / Contact

Office Address 15a Brighton Place
Town Brighton
Post code BN1 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11972876
Date of Incorporation Wed, 1st May 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Barbara F.

Position: Director

Appointed: 11 December 2019

Annette T.

Position: Director

Appointed: 11 December 2019

Barbara F.

Position: Secretary

Appointed: 11 December 2019

Stuart G.

Position: Director

Appointed: 01 May 2019

Resigned: 17 July 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Annette T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Annette T.

Notified on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stuart G.

Notified on 1 May 2019
Ceased on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 59 350170 998103 652
Current Assets18 735150 350170 998507 651
Debtors18 73591 000 403 999
Net Assets Liabilities3 629 6303 929 9924 477 1314 855 083
Other Debtors   403 999
Other
Amounts Owed By Related Parties18 73591 000  
Creditors402 0551 984 0001 440 0001 344 000
Investments6 239 685   
Investments Fixed Assets6 220 9506 220 9506 220 9506 220 950
Investments In Group Undertakings Participating Interests6 220 9506 220 9506 220 9506 220 950
Loans To Group Undertakings Participating Interests18 735   
Net Assets Liabilities Subsidiaries  320 034270 124
Net Current Assets Liabilities-402 055-306 958-303 819-21 867
Other Creditors18 05273 3081 440 0001 344 000
Percentage Class Share Held In Subsidiary  100100
Profit Loss Subsidiaries  673 320-600 090
Total Assets Less Current Liabilities5 837 6305 913 9925 917 1316 199 083
Total Borrowings2 208 0001 984 000  
Trade Creditors Trade Payables 3 300  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
Free Download (8 pages)

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