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G S M GROUP HOLDINGS LIMITED

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

This company is commonly known as G S M Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12526809. The firm's registered office is in SHIPLEY. You can find them at Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G S M GROUP HOLDINGS LIMITED
Company Number:12526809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, United Kingdom, BD17 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director19 March 2020Active
Unit 3b, Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director19 March 2020Active

People with Significant Control

Mrs Deana Misbert
Notified on:03 June 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 3b, Sapper Jordan Rossi Park, Shipley, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gerald Sebastien Misbert
Notified on:19 March 2020
Status:Active
Date of birth:January 1968
Nationality:French
Country of residence:United Kingdom
Address:Unit 3b, Sapper Jordan Rossi Park, Shipley, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-13Capital

Capital allotment shares.

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2020-04-16Address

Move registers to sail company with new address.

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2020-04-16Address

Move registers to sail company with new address.

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2020-04-16Address

Move registers to sail company with new address.

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2020-04-16Address

Move registers to sail company with new address.

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2020-04-16Address

Move registers to sail company with new address.

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2020-04-16Address

Change sail address company with new address.

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2020-03-28Accounts

Change account reference date company current shortened.

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2020-03-19Incorporation

Incorporation company.

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