Gg Quail 12 Ltd THORPE ROAD, NORWICH


Gg Quail 12 Ltd is a private limited company registered at C/O Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich NR1 1UH. Incorporated on 2022-10-07, this 1-year-old company is run by 1 director.
Director Milla M., appointed on 18 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20.

Gg Quail 12 Ltd Address / Contact

Office Address C/o Azoth Solutions Ltd
Office Address2 Jonathan Scott Hall
Town Thorpe Road, Norwich
Post code NR1 1UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14404799
Date of Incorporation Fri, 7th Oct 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 7th Jul 2024 (61 days left)
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Milla M.

Position: Director

Appointed: 18 October 2022

Steven C.

Position: Director

Appointed: 07 October 2022

Resigned: 18 October 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Nordic Nests Ltd from Thorpe Road, Norwich, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fh Assets Ltd that put Thorpe Road, Norwich, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Golden Geese Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nordic Nests Ltd

C/O Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 10847781
Notified on 18 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fh Assets Ltd

C/O Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 13718781
Notified on 18 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Golden Geese Ltd

C/O Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 13827662
Notified on 7 October 2022
Ceased on 18 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2022/10/18
filed on: 9th, October 2023
Free Download (2 pages)

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