Founded in 2015, Gag Holdings, classified under reg no. 09625560 is an active company. Currently registered at Unit 21 Belasis Court TS23 4AZ, Billingham the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Alan J., appointed on 6 June 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Gary J., Gary J. and others listed below. There were no ex secretaries.
| Office Address | Unit 21 Belasis Court |
| Office Address2 | Belasis Hall Technology Park |
| Town | Billingham |
| Post code | TS23 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 09625560 |
| Date of Incorporation | Fri, 5th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2022
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Alan J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gary J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan J.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary J.
| Notified on | 30 June 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary J.
| Notified on | 30 June 2016 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan J.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -1 916 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 893 | 4 313 | 3 952 | 82 | 5 204 | 16 813 | 13 319 | 9 586 |
| Net Assets Liabilities | 2 754 | 29 702 | 41 152 | 48 556 | ||||
| Cash Bank In Hand | 893 | |||||||
| Tangible Fixed Assets | 98 634 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 9 | |||||||
| Profit Loss Account Reserve | -1 925 | |||||||
| Shareholder Funds | -1 916 | |||||||
| Other | ||||||||
| Creditors | 101 443 | 103 641 | 103 696 | 103 249 | 34 694 | 50 000 | 31 770 | 22 829 |
| Fixed Assets | 98 634 | 102 162 | 105 921 | 105 921 | 105 921 | 105 921 | 105 921 | 105 921 |
| Net Current Assets Liabilities | -100 550 | -99 328 | -99 744 | -103 167 | -41 525 | -14 769 | -25 595 | |
| Total Assets Less Current Liabilities | -1 916 | 2 834 | 6 177 | 2 754 | 64 396 | 91 152 | 80 326 | |
| Amount Specific Advance Or Credit Directors | 7 697 | 7 697 | 7 697 | 7 697 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 700 | |||||||
| Creditors Due Within One Year | 101 443 | |||||||
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 3 | |||||||
| Share Capital Allotted Called Up Paid | 9 | |||||||
| Tangible Fixed Assets Additions | 98 634 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 98 634 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 13, 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (4 pages) |
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