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GG-HOLDCO-073-165 LIMITED

GG-HOLDCO-073-165 LIMITED

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

    • Overview

    Company NameGG-HOLDCO-073-165 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14284615
    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-073-165 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GG-HOLDCO-073-165 LIMITED located?

    Registered Office Address
    C/O Advantax Accountants Ltd, Aurora House
    71-75 Uxbridge Road
    W5 5SL Ealing
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG-HOLDCO-073-165 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GG-HOLDCO-073-165 LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for GG-HOLDCO-073-165 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Care of Advantax Accountants, 1 Harefield Road Suite 546, the Atrium Uxbridge UB8 1EX United Kingdom to C/O Advantax Accountants Ltd, Aurora House 71-75 Uxbridge Road Ealing W5 5SL on Feb 06, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    		5 pagesCS01

    Director's details changed for Osabohien Pullen Uwagboe on Apr 15, 2025

    		2 pagesCH01

    Termination of appointment of Getground Secretary Limited as a secretary on Apr 15, 2025

    		1 pagesTM02

    Change of details for Osabohien Pullen Uwagboe as a person with significant control on Apr 15, 2025

    		2 pagesPSC04

    Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX England to Care of Advantax Accountants, 1 Harefield Road Suite 546, the Atrium Uxbridge UB8 1EX on Apr 15, 2025

    		1 pagesAD01

    Registered office address changed from 1 Lyric Square London W6 0NB England to The Atrium 1 Harefield Road Uxbridge UB8 1EX on Apr 15, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 09, 2022

    Statement of capital on Aug 09, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-HOLDCO-073-165 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UWAGBOE, Osabohien Pullen
    Harefield Road
    Suite 546, The Atrium
    UB8 1EX Uxbridge
    Care Of Advantax Accountants, 1
    London
    United Kingdom
    		Director
    Harefield Road
    Suite 546, The Atrium
    UB8 1EX Uxbridge
    Care Of Advantax Accountants, 1
    London
    United Kingdom
    		EnglandNigerian,British293988980001
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    		Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    		259153710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-HOLDCO-073-165 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osabohien Pullen Uwagboe
    Harefield Road
    Suite 546, The Atrium
    UB8 1EX Uxbridge
    Care Of Advantax Accountants, 1
    London
    United Kingdom
    		Aug 09, 2022
    Harefield Road
    Suite 546, The Atrium
    UB8 1EX Uxbridge
    Care Of Advantax Accountants, 1
    London
    United Kingdom
    		No
    Nationality: Nigerian,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