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Gas Strategies Holdings Limited LONDON

Gas Strategies Holdings started in year 2008 as Private Limited Company with registration number 06724458. The Gas Strategies Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 10 St. Bride Street. Postal code: EC4A 4AD. Since 2008-12-02 Gas Strategies Holdings Limited is no longer carrying the name Breakstar.

The company has 2 directors, namely Clare S., Patrick B.. Of them, Clare S., Patrick B. have been with the company the longest, being appointed on 23 October 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - The Company Registration Agents Ltd who worked with the the company until 23 October 2008.

Gas Strategies Holdings Limited Address / Contact

Office Address 10 St. Bride Street
Town London
Post code EC4A 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06724458
Date of Incorporation Wed, 15th Oct 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Clare S.

Position: Director

Appointed: 23 October 2008

Patrick B.

Position: Director

Appointed: 23 October 2008

James B.

Position: Director

Appointed: 01 December 2008

Resigned: 12 August 2011

Luciene J.

Position: Director

Appointed: 15 October 2008

Resigned: 23 October 2008

The Company Registration Agents Ltd

Position: Secretary

Appointed: 15 October 2008

Resigned: 23 October 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Patrick B. The abovementioned PSC and has 50,01-75% shares.

Patrick B.

Notified on 6 July 2016
Nature of control: 50,01-75% shares

Company previous names

Breakstar December 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand3 7023 1882 6482 107
Current Assets3 461 6752 903 0123 904 6022 677 465
Other
Amounts Owed To Group Undertakings2 365 5212 219 6732 321 8052 346 735
Average Number Employees During Period 2826 
Creditors2 365 5212 219 6732 321 8052 346 735
Dividends Paid Classified As Financing Activities-1 790 000-690 000 -1 400 000
Fixed Assets764 859643 956515 661434 743
Investments Fixed Assets2 859 9152 859 9152 859 9152 859 915
Net Current Assets Liabilities-2 361 819-2 216 4852 942 3841 831 043
Percentage Class Share Held In Subsidiary 100100100
Profit Loss1 696 335835 334-102 6721 514 529
Total Assets Less Current Liabilities498 0962 665 0463 458 0452 265 786

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 31st, May 2023 		Free Download (37 pages)

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