Gv Property Holdings Limited is a private limited company situated at Carlton Tower, 34 St Paul's Street, Leeds LS1 2QB. Incorporated on 2021-01-15, this 3-year-old company is run by 7 directors.
Director Gavin R., appointed on 15 January 2021. Director Sarah R., appointed on 15 January 2021. Director Andrew G., appointed on 15 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2021-10-29 and their previous name was Whco12 Limited.
The latest confirmation statement was sent on 2023-01-14 and the date for the next filing is 2024-01-28. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Carlton Tower |
| Office Address2 | 34 St Paul's Street |
| Town | Leeds |
| Post code | LS1 2QB |
| Country of origin | United Kingdom |
| Registration Number | 13138104 |
| Date of Incorporation | Fri, 15th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Clemster Properties Limited from Wetherby, England. This PSC is classified as "a private company 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 persons with significant control register is Andrew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clemster Properties Limited
Coppers Crabtree Green, Collingham, Wetherby, LS22 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 15 January 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Whco12 | October 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-14 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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