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GGR HOLDINGS LIMITED

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

This company is commonly known as Ggr Holdings Limited. The company was founded 22 years ago and was given the registration number 04395716. The firm's registered office is in LEEDS. You can find them at No. 1 Leeds, 26 Whitehall Road, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GGR HOLDINGS LIMITED
Company Number:04395716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE

Secretary01 September 2020Active
No. 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director07 May 2002Active
Bridge Road, Kirkstall, Leeds, LS5 3BW

Secretary07 May 2002Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary15 March 2002Active
Bridge Road, Kirkstall, Leeds, LS5 3BW

Director07 May 2002Active
No. 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director07 May 2002Active
No 10-12 East Parade, Leeds, LS1 2AJ

Corporate Director15 March 2002Active

People with Significant Control

Mr Gareth Michael Healey
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:No. 1, Leeds, Leeds, LS12 1BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gordon Alex Bethell
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:No. 1, Leeds, Leeds, LS12 1BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-09-06Officers

Appoint person secretary company with name date.

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2021-09-06Officers

Change person director company with change date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2020-12-22Mortgage

Mortgage satisfy charge full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type group.

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2017-07-12Capital

Capital cancellation shares.

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2017-07-12Capital

Capital return purchase own shares.

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2017-06-20Resolution

Resolution.

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2017-06-09Officers

Termination director company with name termination date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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