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Nom

G’S Group Holdings (2021) Limited

Adresse
Barway Road
Barway
Ely
CB7 5TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13290730 Show on Companies House
Accountsgroup
last accounts made up to 7 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GGH Newco 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Harvey, Davina Helen Status: Active Notified: 09/05/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perrott, Edward Frank Vivian Status: Active Notified: 09/05/2021 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shropshire, John Bourne Status: Active Notified: 25/03/2021 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Laud, Francis Ely, Cambridgeshire, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shropshire, Guy Peter Ely, Cambridgeshire, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shropshire, Guy William Barway, Ely, Cambridgeshire Status: Active Notified: 01/05/2021 Date of Birth: 05/1983 Occupation: Ceo G'S Europe Role: Director Country of Residence: Spain Nationality: British
    Shropshire, John Bourne Ely, Cambridgeshire, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G'S Group Holdings Limited Status: Active Notified: 09/05/2021 Companies House Number: 13280715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more