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G.a. Group Holdings Limited, NW1 0EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G.A. GROUP HOLDINGS LIMITED

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

This company is commonly known as G.a. Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11630170. The firm's registered office is in LONDON. You can find them at Lymehouse Studios, 30-31 Lyme Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G.A. GROUP HOLDINGS LIMITED
Company Number:11630170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE

Director18 October 2018Active
Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE

Director18 October 2018Active
1624, Nw Johnson Street, Portland, United States,

Director16 January 2024Active
Devon House, St. Katharines Way, London, England, E1W 1JP

Director16 January 2024Active
Devon House, St. Katharines Way, London, England, E1W 1JP

Director16 January 2024Active
Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE

Director18 October 2018Active
Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE

Director18 October 2018Active
Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE

Director15 June 2020Active

People with Significant Control

Unispace Global Limited
Notified on:24 May 2024
Status:Active
Country of residence:England
Address:Devon House, St. Katharines Way, London, England, E1W 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Director Werner Aeberhard
Notified on:18 October 2018
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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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