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GNS HOLDINGS LIMITED

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

This company is commonly known as Gns Holdings Limited. The company was founded 18 years ago and was given the registration number 05570477. The firm's registered office is in TADWORTH. You can find them at 8 Meadow Walk, Walton On The Hill, Tadworth, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GNS HOLDINGS LIMITED
Company Number:05570477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
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:8 Meadow Walk, Walton On The Hill, Tadworth, Surrey, England, KT20 7UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Meadow Walk, Walton On The Hill, Tadworth, United Kingdom, KT20 7UG

Secretary21 September 2005Active
12, North View Crescent, Epsom Downs, England, KT18 5UR

Director21 September 2005Active
7 Chequers Lane, Walton On The Hill, Tadworth, KT20 7SF

Director21 September 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 September 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 September 2005Active

People with Significant Control

Mr Gary Sewell
Notified on:20 September 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:8, Meadow Walk, Tadworth, England, KT20 7UG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart Siddle
Notified on:20 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:8, Meadow Walk, Tadworth, England, KT20 7UG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-10Address

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

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-04-30Address

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

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2018-11-27Address

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

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type unaudited abridged.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-26Address

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

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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