G'S GROUP HOLDINGS LIMITED
Overview
| Company Name | G'S GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13280715 |
| Jurisdiction | England/Wales |
| Date of Creation |
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'S GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is G'S GROUP HOLDINGS LIMITED located?
| Registered Office Address | Barway Road Barway CB7 5TZ Ely Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G'S GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GGH NEWCO 1 LIMITED | Mar 21, 2021 | Mar 21, 2021 |
What are the latest accounts for G'S GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 02, 2025 |
| Next Accounts Due On | Feb 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 04, 2024 |
What is the status of the latest confirmation statement for G'S GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for G'S GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 4 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Mar 20, 2025 | 3 pages | RP04CS01 | ||||||||||
Change of details for Ggh Newco 2 Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 04, 2024 | 29 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
Director's details changed for Mr Guy William Shropshire on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 06, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 07, 2022 | 45 pages | AA | ||||||||||
Appointment of Francis Laud as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to May 02, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to May 02, 2023 | 1 pages | AA01 | ||||||||||
20/03/22 Statement of Capital gbp 1184680 | 5 pages | CS01 | ||||||||||
Termination of appointment of James Scott Dix as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Cessation of G's Group Holdings Limited as a person with significant control on May 09, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Ggh Newco 2 Limited as a person with significant control on May 09, 2021 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed ggh newco 1 LIMITED\certificate issued on 27/05/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Guy William Shropshire as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of G'S GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUD, Francis | Director | Barway CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | England | British | Accountant | 299303510001 | ||||
| SHROPSHIRE, Guy William | Director | Barway CB7 5TZ Ely Hainey Farm Cambridgeshire | Spain | British | Ceo G'S Europe | 176798250002 | ||||
| SHROPSHIRE, Guy Peter | Director | Barway CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | United Kingdom | British | Managing Director, Norfolk Farms | 262383490001 | ||||
| SHROPSHIRE, John Bourne | Director | Barway CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | England | British | Company Director | 14418950001 | ||||
| DIX, James Scott | Director | Barway CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | England | British | Chief Financial Officer | 331511280001 |
Who are the persons with significant control of G'S GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G's Group Holdings (2021) Limited | May 09, 2021 | Barway CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | No | ||||||||||
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Natures of Control
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| G's Group Holdings Limited | Mar 21, 2021 | Barway CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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