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G-COM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-com Holdings Limited. The company was founded 19 years ago and was given the registration number 05162843. The firm's registered office is in ASHVALE. You can find them at Longacre House, Stratford Road, Ashvale, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G-COM HOLDINGS LIMITED
Company Number:05162843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Longacre House, Stratford Road, Ashvale, Surrey, GU12 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229, Hull Road, Rynfield, South Africa, 1501

Secretary21 September 2007Active
183, Whitecross Road, Hereford, England, HR4 0LT

Director08 November 2022Active
229, Hull Road, Rynfield, Benoni, South Africa,

Director04 March 2005Active
229, Hull Road, Rynfield, South Africa, 1501

Director18 April 2005Active
183, Whitecross Road, Hereford, England, HR4 0LT

Director08 November 2022Active
36 Moat Court, Shaw Close, Ottershaw, KT16 0PH

Secretary25 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 2004Active
Knysna, 14a Mayfield Road, Weybridge, KT13 8XD

Director18 April 2005Active
Knysna, 14a Mayfield Road, Weybridge, KT13 8XD

Director25 June 2004Active
Longacre Stratford Road, Ash Vale, Aldershot, GU12 5PT

Director08 June 2006Active
Box 452, Rivonia, Sandton, South Africa, 2128

Director08 June 2006Active
Appleshaw Prey Heath Road, Woking, GU22 0RN

Director25 June 2004Active

People with Significant Control

Mr William John Fink
Notified on:01 January 2018
Status:Active
Date of birth:April 1959
Nationality:South African
Country of residence:England
Address:183, Whitecross Road, Hereford, England, HR4 0LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-08-29Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-06Dissolution

Dissolution withdrawal application strike off company.

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2018-07-03Gazette

Gazette notice voluntary.

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2018-06-25Dissolution

Dissolution application strike off company.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Termination director company with name termination date.

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