This company is commonly known as G2m Holdings Limited. The company was founded 11 years ago and was given the registration number 08475952. The firm's registered office is in DONCASTER. You can find them at Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | G2M HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08475952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England, DN9 3FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL | Director | 05 April 2013 | Active |
| Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL | Director | 05 April 2013 | Active |
| Real Estate Venture Capital Management Llp, Second Floor, 60 Charlotte Street, London, England, W1T 2NU | Director | 10 November 2020 | Active |
| Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL | Director | 05 April 2013 | Active |
| G2m Prs Limited | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Habodel, Unit 1 Hayfield Business Park, Field Lane, Doncaster, England, DN9 3FL |
| Nature of control | : |
|
| Mr Kyle David Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL |
| Nature of control | : |
|
| Mr Stephen David Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL |
| Nature of control | : |
|
| Mr Paul Darren Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL |
| Nature of control | : |
|
| Pvm Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-13 | Accounts | Legacy. | Download |
| 2024-02-03 | Other | Legacy. | Download |
| 2024-02-03 | Other | Legacy. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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