G-COM HOLDINGS LIMITED

Overview

Company Name	G-COM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05162843
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G-COM HOLDINGS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is G-COM HOLDINGS LIMITED located?

Registered Office Address	183 Whitecross Road HR4 0LT Hereford England
Undeliverable Registered Office Address	No

What are the latest accounts for G-COM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for G-COM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for G-COM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jan 06, 2026	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 28, 2025	Notification of Monica Fink as a person with significant control on Nov 28, 2025	2 pages	PSC01

Nov 28, 2025	Cessation of William John Fink as a person with significant control on Nov 15, 2025	1 pages	PSC07

Nov 26, 2025	Termination of appointment of William John Fink as a director on Nov 15, 2025	1 pages	TM01

Mar 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Director's details changed for Mrs Monica Fink on Mar 31, 2023	2 pages	CH01

Apr 05, 2023	Registered office address changed from Athins & Company 171 Ballards Lane Finchley London N3 1LP England to 183 Whitecross Road Hereford HR4 0LT on Apr 05, 2023	1 pages	AD01

Mar 07, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with updates	3 pages	CS01

Nov 10, 2022	Appointment of Mr James Frederick Basden as a director on Nov 08, 2022	2 pages	AP01

Nov 08, 2022	Appointment of Mr Keith Frederick Peters as a director on Nov 08, 2022	2 pages	AP01

Aug 29, 2022	Registered office address changed from C/O G-Com Holdings Limited Longacre House Stratford Road Ashvale Surrey GU12 5PT to Athins & Company 171 Ballards Lane Finchley London N3 1LP on Aug 29, 2022	1 pages	AD01

Jul 25, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Oct 30, 2018	Notification of William John Fink as a person with significant control on Jan 01, 2018	2 pages	PSC01

View All Filings

Who are the officers of G-COM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINK, Monica Hull Road 1501 Rynfield 229 Benoni South Africa	Sep 21, 2007		Secretary	Hull Road 1501 Rynfield 229 Benoni South Africa		British		93923320002
BASDEN, James Frederick Whitecross Road HR4 0LT Hereford 183 Herefordshire England	Nov 08, 2022		Director	Whitecross Road HR4 0LT Hereford 183 Herefordshire England	United Kingdom	British	1960-1	302125480001
FINK, Monica Hull Road Rynfield Benoni 229 South Africa	Mar 04, 2005		Director	Hull Road Rynfield Benoni 229 South Africa	South Africa	South African	1963-10	103889810003
PETERS, Keith Frederick Whitecross Road HR4 0LT Hereford 183 Herefordshire England	Nov 08, 2022		Director	Whitecross Road HR4 0LT Hereford 183 Herefordshire England	England	British	1955-12	282424530001
MYERS, Philippa Maria De Oliveira 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey	Jun 25, 2004	Sep 21, 2007	Secretary	36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey		British		52903440003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 25, 2004	Jun 25, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BINGE, Laurence Knysna 14a Mayfield Road KT13 8XD Weybridge Surrey	Apr 18, 2005	Jun 08, 2006	Director	Knysna 14a Mayfield Road KT13 8XD Weybridge Surrey	United Kingdom	British	1959-8	44391780004
BINGE, Laurence Knysna 14a Mayfield Road KT13 8XD Weybridge Surrey	Jun 25, 2004	Mar 04, 2005	Director	Knysna 14a Mayfield Road KT13 8XD Weybridge Surrey	United Kingdom	British	1959-8	44391780004
FINK, William John Hull Road 1501 Rynfield 229 Benoni South Africa	Apr 18, 2005	Nov 15, 2025	Director	Hull Road 1501 Rynfield 229 Benoni South Africa	South Africa	South African	1959-4	104977180002
JAMES, Allan Longacre Stratford Road Ash Vale GU12 5PT Aldershot Hampshire	Jun 08, 2006	Jun 10, 2015	Director	Longacre Stratford Road Ash Vale GU12 5PT Aldershot Hampshire	United Kingdom	British	1943-4	56130690001
TRICKEY, Peter James Sandford Box 452 Rivonia 2128 Sandton South Africa	Jun 08, 2006	Mar 25, 2017	Director	Box 452 Rivonia 2128 Sandton South Africa	South Africa	South African	1941-4	44562850002
WILMAN, Peter Appleshaw Prey Heath Road GU22 0RN Woking Surrey	Jun 25, 2004	Mar 04, 2005	Director	Appleshaw Prey Heath Road GU22 0RN Woking Surrey	United Kingdom	British	1954-1	6728520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G-COM HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Monica Fink Whitecross Road HR4 0LT Hereford 183 England	Nov 28, 2025	Whitecross Road HR4 0LT Hereford 183 England	No
	Nationality: German Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr William John Fink Whitecross Road HR4 0LT Hereford 183 England	Jan 01, 2018	Whitecross Road HR4 0LT Hereford 183 England	Yes
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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