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GGR COMMUNICATIONS GROUP LIMITED

GGR COMMUNICATIONS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGGR COMMUNICATIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08461016
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GGR COMMUNICATIONS GROUP LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is GGR COMMUNICATIONS GROUP LIMITED located?

    Registered Office Address
    De Salis House De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GGR COMMUNICATIONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GGR COMMUNICATIONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for GGR COMMUNICATIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Katharine Helen Griffiths as a director on Jun 01, 2025

    		2 pagesAP01

    Director's details changed for Mr Adrian Clinton-Watkins on Jun 01, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		19 pagesAA

    Change of details for Mr Adrian Clinton-Watkins as a person with significant control on Dec 17, 2021

    		2 pagesPSC04

    Director's details changed for Mr Adrian Clinton-Watkins on Dec 17, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		18 pagesAA

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		18 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		21 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Katharine Helen Griffiths on Apr 05, 2017

    		1 pagesCH03

    Group of companies' accounts made up to Mar 31, 2016

    		16 pagesAA
    View All Filings

    Who are the officers of GGR COMMUNICATIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Katharine Helen
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		Secretary
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		178158250001
    CLINTON-WATKINS, Adrian
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		Director
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		United KingdomBritishChairman52719730004
    GRIFFITHS, Katharine Helen
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		Director
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		EnglandBritishManaging Director336838250001
    GOODING, Kenneth Albert
    Park Lane
    EN10 7PQ Broxbourne
    Hawthorns
    Hertfordshire
    England
    		Director
    Park Lane
    EN10 7PQ Broxbourne
    Hawthorns
    Hertfordshire
    England
    		United KingdomBritishCompany Director20790480001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishCompany Formation Agent100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GGR COMMUNICATIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrian Clinton-Watkins
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		Apr 06, 2016
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis House
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0