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G2M HOLDINGS LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director05 April 2013Active
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director05 April 2013Active
Real Estate Venture Capital Management Llp, Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director10 November 2020Active
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director05 April 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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