G&G PARTNER HOLDINGS LTD

G&G PARTNER HOLDINGS LTD

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

    Company NameG&G PARTNER HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10439628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G&G PARTNER HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is G&G PARTNER HOLDINGS LTD located?

    Registered Office Address
    Granville House
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G&G PARTNER HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for G&G PARTNER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Grahame Harrington as a person with significant control on Oct 13, 2022

    2 pagesPSC04

    Change of details for Mr Grahame Harrington as a person with significant control on Oct 13, 2022

    2 pagesPSC04

    Change of details for Mrs Georgette Henriques Filipe Harrington as a person with significant control on Oct 13, 2022

    2 pagesPSC04

    Director's details changed for Mr Grahame Harrington on Oct 13, 2022

    2 pagesCH01

    Director's details changed for Mrs Georgette Henriques Filipe Harrington on Oct 13, 2022

    2 pagesCH01

    Director's details changed for Mrs Georgette Henriques Filipe Harrington on Oct 13, 2022

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on Oct 12, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2016

    Statement of capital on Oct 21, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of G&G PARTNER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILIPE HARRINGTON, Georgette Henriques
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    Director
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    United KingdomBritishCompany Director216808870001
    HARRINGTON, Grahame
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    Director
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    United KingdomBritishCompany Director59631890003

    Who are the persons with significant control of G&G PARTNER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgette Henriques Filipe Harrington
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    Oct 21, 2016
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Grahame Harrington
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    Oct 21, 2016
    2 Tettenhall Road
    WV1 4SB Wolverhampton
    Granville House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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