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GVS EQUESTRIAN CONSULTING LIMITED

GVS EQUESTRIAN CONSULTING LIMITED

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

    • Overview

    Company NameGVS EQUESTRIAN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14213346
    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 GVS EQUESTRIAN CONSULTING LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GVS EQUESTRIAN CONSULTING LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GVS EQUESTRIAN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GVS EQUESTRIAN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for GVS EQUESTRIAN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH England to 1 Park Row Leeds LS1 5AB on Mar 28, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 14
    		3 pagesSH01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH on Jul 13, 2023

    		1 pagesAD01

    Appointment of Mrs Sarah Hordern as a director on Aug 18, 2022

    		2 pagesAP01

    Appointment of Nicholas John Rust as a director on Aug 18, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GVS EQUESTRIAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAZALGETTE, Simon Louis
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish95833070005
    FISHER, Paul Richard
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		EnglandBritish170879890001
    HORDERN, Sarah
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish75268000001
    RUST, Nicholas John
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish112088680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GVS EQUESTRIAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    		Jul 04, 2022
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12506049
    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