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GAK.CO.UK (HOLDINGS) LTD

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

This company is commonly known as Gak.co.uk (holdings) Ltd. The company was founded 11 years ago and was given the registration number 08380738. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GAK.CO.UK (HOLDINGS) LTD
Company Number:08380738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, North Row, London, England, W1K 6DA

Director03 September 2021Active
30-34, North Street, Hailsham, BN27 1DW

Director22 January 2016Active
30-34, North Street, Hailsham, BN27 1DW

Director28 April 2022Active
30-34, North Street, Hailsham, BN27 1DW

Director22 January 2016Active
30-34, North Street, Hailsham, BN27 1DW

Director29 January 2013Active

People with Significant Control

Gak Topco Ltd
Notified on:03 September 2021
Status:Active
Country of residence:England
Address:31, North Row, London, England, W1K 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Goss Marshall
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:30-34, North Street, Hailsham, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person director company with change date.

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2022-05-12Accounts

Accounts with accounts type group.

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2022-05-04Officers

Appoint person director company with name date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-09-23Incorporation

Memorandum articles.

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2021-09-23Capital

Capital name of class of shares.

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2021-09-23Resolution

Resolution.

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2021-09-21Capital

Capital variation of rights attached to shares.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type group.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type group.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type group.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Officers

Change person director company with change date.

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