G's Group Holdings Limited is a private limited company located at Barway Road, Barway, Ely CB7 5TZ. Incorporated on 2021-03-21, this 3-year-old company is run by 4 directors.
Director Francis L., appointed on 08 August 2022. Director Guy S., appointed on 01 May 2021. Director John S., appointed on 21 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2021-05-27 and their previous name was Ggh Newco 1 Limited.
The latest confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. Additionally, the statutory accounts were filed on 07 May 2022 and the next filing should be sent on 02 February 2024.
| Office Address | Barway Road |
| Office Address2 | Barway |
| Town | Ely |
| Post code | CB7 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 13280715 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 2nd May |
| Company age | 3 years old |
| Account next due date | Fri, 2nd Feb 2024 (134 days after) |
| Account last made up date | Sat, 7th May 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 21 March 2021
Position: Director
Appointed: 21 March 2021
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Ggh Newco 2 Limited from Ely, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is G's Group Holdings Limited that entered Ely, United Kingdom as the official address. This PSC has a legal form of "a private 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.
Ggh Newco 2 Limited
Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, United Kingdom
| Legal authority | Demerger |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13290730 |
| Notified on | 9 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
G's Group Holdings Limited
Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01801025 |
| Notified on | 21 March 2021 |
| Ceased on | 9 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ggh Newco 1 | May 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 20, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy