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GA MINOR GP LIMITED

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

This company is commonly known as Ga Minor Gp Limited. The company was founded 11 years ago and was given the registration number 08150486. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GA MINOR GP LIMITED
Company Number:08150486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Corporate Secretary20 July 2012Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS

Director08 October 2021Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS

Corporate Director09 August 2018Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director15 February 2019Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director31 December 2015Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director20 July 2012Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director09 August 2018Active

People with Significant Control

Mr David John Kirkby
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Australian
Country of residence:England
Address:5th Floor, Minerva House, Leeds, England, LS1 5PS
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 (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
2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change corporate director company with change date.

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2023-06-09Officers

Change person director company with change date.

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2023-05-10Address

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

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-09-07Officers

Change corporate secretary company with change date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Change person director company with change date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Termination director company with name termination date.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Officers

Termination director company with name termination date.

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2018-08-10Officers

Appoint corporate director company with name date.

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2018-08-10Officers

Appoint person director company with name date.

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