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GG HOLDCO LIMITED

GG HOLDCO LIMITED

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

    • Overview

    Company NameGG HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12496690
    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 GG HOLDCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GG HOLDCO LIMITED located?

    Registered Office Address
    47 Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GG HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for GG HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    		4 pagesCS01

    Satisfaction of charge 124966900003 in full

    		1 pagesMR04

    Satisfaction of charge 124966900004 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2025

    		30 pagesAA

    Termination of appointment of Daren Whitaker as a director on Nov 14, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Floyd as a director on Nov 13, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Lofthouse as a director on Nov 13, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Satisfaction of charge 124966900002 in full

    		1 pagesMR04

    Satisfaction of charge 124966900001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification 19/06/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Registration of charge 124966900003, created on Jul 14, 2023

    		26 pagesMR01

    Registration of charge 124966900004, created on Jul 14, 2023

    		29 pagesMR01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Registration of charge 124966900001, created on Jul 06, 2021

    		26 pagesMR01

    Registration of charge 124966900002, created on Jul 06, 2021

    		29 pagesMR01

    Confirmation statement made on Mar 03, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		3 pagesAA01
    View All Filings

    Who are the officers of GG HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOYD, Andrew James
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		Director
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		EnglandBritish167955960002
    LOFTHOUSE, Andrew
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		Director
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		EnglandBritish316749170001
    WHITAKER, Daren
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		Director
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		EnglandBritish177268740005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		Mar 04, 2020
    Bengal Street
    1st Floor, Nq Building
    M4 6BB Manchester
    47
    England
    		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.
    • 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.
    • license: CC0