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GG-HOLDCO-373-913 LIMITED

GG-HOLDCO-373-913 LIMITED

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

    • Overview

    Company NameGG-HOLDCO-373-913 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14935176
    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-373-913 LIMITED?

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

    Where is GG-HOLDCO-373-913 LIMITED located?

    Registered Office Address
    1 Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG-HOLDCO-373-913 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-373-913 LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for GG-HOLDCO-373-913 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 21, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 14, 2023

    Statement of capital on Jun 14, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-HOLDCO-373-913 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    YONG, Choon Fah
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporeanReal Estate Consultant304958200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-HOLDCO-373-913 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Po King Yong
    Lyric Square
    W6 0NB London
    1
    England
    		Jun 14, 2023
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Choon Fah Yong
    Lyric Square
    W6 0NB London
    1
    England
    		Jun 14, 2023
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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