Gg-holdco-812-088 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2023-01-10, this 1-year-old company is run by 2 directors.
Director David B., appointed on 10 January 2023. Director Mary B., appointed on 10 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 14583551 |
| Date of Incorporation | Tue, 10th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Position: Corporate Secretary
Appointed: 10 January 2023
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 10 January 2023
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Liam B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mary B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam B.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary B.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-13 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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