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GG-HOLDCO-682-750 LIMITED

GG-HOLDCO-682-750 LIMITED

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

    • Overview

    Company NameGG-HOLDCO-682-750 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15856234
    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-682-750 LIMITED?

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

    Where is GG-HOLDCO-682-750 LIMITED located?

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

    What are the latest accounts for GG-HOLDCO-682-750 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 24, 2026

    What is the status of the latest confirmation statement for GG-HOLDCO-682-750 LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for GG-HOLDCO-682-750 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Nigel Guy Guppy as a director on Nov 25, 2024

    		1 pagesTM01

    Change of details for Mrs Julie Dawn Rodriguez as a person with significant control on Nov 25, 2024

    		2 pagesPSC04

    Cessation of Nigel Guy Guppy as a person with significant control on Nov 25, 2024

    		1 pagesPSC07

    Director's details changed for Mrs Julie Dawn Rodriguez on Sep 20, 2024

    		2 pagesCH01

    Change of details for Mrs Julie Dawn Rodriguez as a person with significant control on Sep 20, 2024

    		2 pagesPSC04

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 24, 2024

    Statement of capital on Jul 24, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-HOLDCO-682-750 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
    RODRIGUEZ, Julie Dawn
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		EnglandBritish263416010002
    GUPPY, Nigel Guy
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomBritish48070560004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-HOLDCO-682-750 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Guy Guppy
    Lyric Square
    W6 0NB London
    1
    England
    		Jul 24, 2024
    Lyric Square
    W6 0NB London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Julie Dawn Rodriguez
    Lyric Square
    W6 0NB London
    1
    England
    		Jul 24, 2024
    Lyric Square
    W6 0NB London
    1
    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