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GSR HOLDINGS LIMITED

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

This company is commonly known as Gsr Holdings Limited. The company was founded 5 years ago and was given the registration number 11623447. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GSR HOLDINGS LIMITED
Company Number:11623447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
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:55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary07 July 2023Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director15 October 2018Active
5, Stratford Place, London, England, W1C 1AX

Director12 July 2023Active
5, Stratford Place, London, England, W1C 1AX

Director12 July 2023Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Corporate Secretary15 October 2018Active

People with Significant Control

Mr Guy Stuart Ritchie
Notified on:15 October 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
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 (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
2024-03-28Accounts

Accounts with accounts type group.

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2024-02-22Officers

Change person director company with change date.

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2023-12-20Accounts

Change account reference date company current shortened.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type group.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint corporate secretary company with name date.

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2023-07-11Address

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

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-15Capital

Capital allotment shares.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Officers

Change person director company with change date.

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2019-02-25Accounts

Change account reference date company current shortened.

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2018-10-15Incorporation

Incorporation company.

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